Match Details

Detailed information for sanction match

Match Information

Search Name:

valdmir putin

Matched Name:

PULIDO VALDIVIA, Javier

Entity Number:

11236

Match Percentage:

0.7519408293269232%

0.7519408293269232%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).

Status Management

Current Status:

Pending Review

Created:

05 Dec 2025 10:15

by API_USER

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