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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

AVILES CASTILLO Julio Cesar

Date of Birth: 1956-08-11

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/28917
uid: 28917
firstName: Julio Cesar
lastName: AVILES CASTILLO
sdnType: Individual
programList/program: NICARAGUA
idList/id[19235]/uid: 19235
idList/id[19235]/idType: Passport
idList/id[19235]/idNumber: A00000371
idList/id[19235]/idCountry: Nicaragua
idList/id[135432]/uid: 135432
idList/id[135432]/idType: Gender
idList/id[135432]/idNumber: Male
addressList/address[43692]/uid: 43692
addressList/address[43692]/city: Managua
addressList/address[43692]/country: Nicaragua
nationalityList/nationality[35433]/uid: 35433
nationalityList/nationality[35433]/country: Nicaragua
nationalityList/nationality[35433]/mainEntry: true
dateOfBirthList/dateOfBirthItem[35430]/uid: 35430
dateOfBirthList/dateOfBirthItem[35430]/dateOfBirth: 11 Aug 1956
dateOfBirthList/dateOfBirthItem[35430]/mainEntry: true
placeOfBirthList/placeOfBirthItem[35431]/uid: 35431
placeOfBirthList/placeOfBirthItem[35431]/placeOfBirth: Nicaragua
placeOfBirthList/placeOfBirthItem[35431]/mainEntry: true

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