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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

COMPRA VENTA GERPEZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/16731
uid: 16731
lastName: COMPRA VENTA GERPEZ
sdnType: Entity
programList/program: SDNTK
idList/id[9271]/uid: 9271
idList/id[9271]/idType: Matricula Mercantil No
idList/id[9271]/idNumber: 10375-1
idList/id[9271]/idCountry: Colombia
addressList/address[25315]/uid: 25315
addressList/address[25315]/address1: Calle 22
addressList/address[25315]/address2: #24-28
addressList/address[25315]/city: Tulua
addressList/address[25315]/stateOrProvince: Valle
addressList/address[25315]/country: Colombia

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