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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

CASTRO CALIS Raul Alejandro

Date of Birth: 1995-05-16

Type: individual

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

individual
CUBA-EO14404
DOB 16 May 1995; nationality Cuba; Gender Male; Linked To: CASTRO ESPIN, Alejandro.