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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

CONDE Alpha

Date of Birth: 1938-03-04

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

individual
GLOMAG
DOB 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023.