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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

Augusto MARIOCO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 90

Information:

Position: (1) Former Army Chief of Staff (2) President of National Defence Institute
Nationality: Guinea Bissau
Regime: Guinea-Bissau
Info: (UK Sanctions List Ref):GUB0010. (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv