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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

ARREDONDO ORTIZ Carlos Arturo

Date of Birth: 1966-11-22

Type: individual

Updated: 2026-06-02 18:31:57

Accuracy: 90

Information:

individual
SDNTK
DOB 22 Nov 1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98520515 (Colombia); a.k.a. 'MATEO'.