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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

CARLOS PESEBRE

Date of Birth: 1973-05-13

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/17029
uid: 17029
firstName: Freyner Alfonso
lastName: RAMIREZ GARCIA
sdnType: Individual
programList/program: SDNTK
idList/id[9561]/uid: 9561
idList/id[9561]/idType: Cedula No.
idList/id[9561]/idNumber: 71737758
idList/id[9561]/idCountry: Colombia
akaList/aka[26141]/uid: 26141
akaList/aka[26141]/type: a.k.a.
akaList/aka[26141]/category: weak
akaList/aka[26141]/lastName: CARLOS PESEBRE
citizenshipList/citizenship[15881]/uid: 15881
citizenshipList/citizenship[15881]/country: Colombia
citizenshipList/citizenship[15881]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15879]/uid: 15879
dateOfBirthList/dateOfBirthItem[15879]/dateOfBirth: 13 May 1973
dateOfBirthList/dateOfBirthItem[15879]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15999]/uid: 15999
placeOfBirthList/placeOfBirthItem[15999]/placeOfBirth: Medellin, Colombia
placeOfBirthList/placeOfBirthItem[15999]/mainEntry: true

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