Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VILLA SANCHEZ Jorge

Date of Birth: 1970-07-20

Type: individual

Updated: 2026-08-06 22:48:32

Accuracy: 90

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 20 Jul 1970; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VISJ700720HJCLNR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.

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