对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TORRES FELIX Manuel
Date of Birth: 1954-02-28
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/12751 uid: 12751 firstName: Manuel lastName: TORRES FELIX sdnType: Individual programList/program: SDNTK akaList/aka[13900]/uid: 13900 akaList/aka[13900]/type: a.k.a. akaList/aka[13900]/category: strong akaList/aka[13900]/lastName: FELIX FELIX akaList/aka[13900]/firstName: Manuel akaList/aka[13901]/uid: 13901 akaList/aka[13901]/type: a.k.a. akaList/aka[13901]/category: strong akaList/aka[13901]/lastName: TORRES akaList/aka[13901]/firstName: Manuel J akaList/aka[13902]/uid: 13902 akaList/aka[13902]/type: a.k.a. akaList/aka[13902]/category: strong akaList/aka[13902]/lastName: TORRES FELIX akaList/aka[13902]/firstName: Manuel De Jesus akaList/aka[13903]/uid: 13903 akaList/aka[13903]/type: a.k.a. akaList/aka[13903]/category: strong akaList/aka[13903]/lastName: TORRES akaList/aka[13903]/firstName: Manuel Felix akaList/aka[13904]/uid: 13904 akaList/aka[13904]/type: a.k.a. akaList/aka[13904]/category: weak akaList/aka[13904]/lastName: M1 akaList/aka[13905]/uid: 13905 akaList/aka[13905]/type: a.k.a. akaList/aka[13905]/category: weak akaList/aka[13905]/lastName: EL ONDEADO addressList/address[20092]/uid: 20092 addressList/address[20092]/stateOrProvince: Sinaloa addressList/address[20092]/country: Mexico nationalityList/nationality[8485]/uid: 8485 nationalityList/nationality[8485]/country: Mexico nationalityList/nationality[8485]/mainEntry: true citizenshipList/citizenship[8484]/uid: 8484 citizenshipList/citizenship[8484]/country: Mexico citizenshipList/citizenship[8484]/mainEntry: true dateOfBirthList/dateOfBirthItem[8482]/uid: 8482 dateOfBirthList/dateOfBirthItem[8482]/dateOfBirth: 28 Feb 1954 dateOfBirthList/dateOfBirthItem[8482]/mainEntry: true placeOfBirthList/placeOfBirthItem[8483]/uid: 8483 placeOfBirthList/placeOfBirthItem[8483]/placeOfBirth: Sinaloa, Mexico placeOfBirthList/placeOfBirthItem[8483]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TORRES Manuel Felix
Date of Birth: 1954-02-28
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: ofac/12751 uid: 12751 firstName: Manuel lastName: TORRES FELIX sdnType: Individual programList/program: SDNTK akaList/aka[13900]/uid: 13900 akaList/aka[13900]/type: a.k.a. akaList/aka[13900]/category: strong akaList/aka[13900]/lastName: FELIX FELIX akaList/aka[13900]/firstName: Manuel akaList/aka[13901]/uid: 13901 akaList/aka[13901]/type: a.k.a. akaList/aka[13901]/category: strong akaList/aka[13901]/lastName: TORRES akaList/aka[13901]/firstName: Manuel J akaList/aka[13902]/uid: 13902 akaList/aka[13902]/type: a.k.a. akaList/aka[13902]/category: strong akaList/aka[13902]/lastName: TORRES FELIX akaList/aka[13902]/firstName: Manuel De Jesus akaList/aka[13903]/uid: 13903 akaList/aka[13903]/type: a.k.a. akaList/aka[13903]/category: strong akaList/aka[13903]/lastName: TORRES akaList/aka[13903]/firstName: Manuel Felix akaList/aka[13904]/uid: 13904 akaList/aka[13904]/type: a.k.a. akaList/aka[13904]/category: weak akaList/aka[13904]/lastName: M1 akaList/aka[13905]/uid: 13905 akaList/aka[13905]/type: a.k.a. akaList/aka[13905]/category: weak akaList/aka[13905]/lastName: EL ONDEADO addressList/address[20092]/uid: 20092 addressList/address[20092]/stateOrProvince: Sinaloa addressList/address[20092]/country: Mexico nationalityList/nationality[8485]/uid: 8485 nationalityList/nationality[8485]/country: Mexico nationalityList/nationality[8485]/mainEntry: true citizenshipList/citizenship[8484]/uid: 8484 citizenshipList/citizenship[8484]/country: Mexico citizenshipList/citizenship[8484]/mainEntry: true dateOfBirthList/dateOfBirthItem[8482]/uid: 8482 dateOfBirthList/dateOfBirthItem[8482]/dateOfBirth: 28 Feb 1954 dateOfBirthList/dateOfBirthItem[8482]/mainEntry: true placeOfBirthList/placeOfBirthItem[8483]/uid: 8483 placeOfBirthList/placeOfBirthItem[8483]/placeOfBirth: Sinaloa, Mexico placeOfBirthList/placeOfBirthItem[8483]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
