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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

CHEN Fuzhou

Date of Birth: 1978-10-30

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/54187
uid: 54187
firstName: Al Len
lastName: CHEN
sdnType: Individual
programList/program: CYBER4
idList/id[47693]/uid: 47693
idList/id[47693]/idType: Passport
idList/id[47693]/idNumber: N01374164
idList/id[47693]/idCountry: Cambodia
idList/id[47693]/expirationDate: 04 Sep 2028
idList/id[49366]/uid: 49366
idList/id[49366]/idType: Passport
idList/id[49366]/idNumber: E70026220
idList/id[49366]/idCountry: China
idList/id[189816]/uid: 189816
idList/id[189816]/idType: Gender
idList/id[189816]/idNumber: Male
akaList/aka[84383]/uid: 84383
akaList/aka[84383]/type: a.k.a.
akaList/aka[84383]/category: strong
akaList/aka[84383]/lastName: CHEN
akaList/aka[84383]/firstName: Fuzhou
addressList/address[82727]/uid: 82727
addressList/address[82727]/address1: 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok
addressList/address[82727]/city: Phnom Penh
addressList/address[82727]/country: Cambodia
nationalityList/nationality[89817]/uid: 89817
nationalityList/nationality[89817]/country: Cambodia
nationalityList/nationality[89817]/mainEntry: true
dateOfBirthList/dateOfBirthItem[89814]/uid: 89814
dateOfBirthList/dateOfBirthItem[89814]/dateOfBirth: 30 Oct 1978
dateOfBirthList/dateOfBirthItem[89814]/mainEntry: true
placeOfBirthList/placeOfBirthItem[89815]/uid: 89815
placeOfBirthList/placeOfBirthItem[89815]/placeOfBirth: Fujian Province, China
placeOfBirthList/placeOfBirthItem[89815]/mainEntry: true

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