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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ARZALLUS TAPIA Eusebio

Date of Birth: 1957-11-08

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

individual
SDGT
DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.927.207 (Spain); Member ETA.

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