对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
BERASATEGUI ESCUDERO Ismael
Date of Birth: 1963-03-15
Type: individual
Updated: 2026-08-18 17:58:51
Accuracy: 90
Information:
individual SDGT DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.379.555; Member ETA.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
