Match Details

Detailed information for sanction match

Match Information

Search Name:

Ryan Garcia

Matched Name:

GARCIA RIOS, Tomasa

Entity Number:

15700

Match Percentage:

0.755%

0.755%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico).

Status Management

Current Status:

Pending Review

Created:

11 Dec 2025 10:37

by API_USER

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