搜索

制裁筛查

笔记： 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

TREVINO MORALES Omar

Date of Birth: 1974-01-26

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

individual
SDNTK] [ILLICIT-DRUGS-EO14059
DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV