Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

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

Screening Results

Sanctioned Entity Found
ARELLANO FELIX Eduardo Ramon
Date of Birth: 1956-11-10
Type: individual
Updated: 2026-06-19 17:02:21
Accuracy: 90
ARELLANO FELIX Ramon Eduardo
Date of Birth: 1964-08-31
Type: individual
Updated: 2026-06-19 17:02:21
Accuracy: 75