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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

CONSTRUCTORA H.L.P.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/13431
uid: 13431
lastName: CONSTRUCTORA H.L.P.
sdnType: Entity
programList/program: SDNTK
idList/id[7946]/uid: 7946
idList/id[7946]/idType: NIT #
idList/id[7946]/idNumber: 557109K
idList/id[7946]/idCountry: Guatemala
akaList/aka[15111]/uid: 15111
akaList/aka[15111]/type: a.k.a.
akaList/aka[15111]/category: strong
akaList/aka[15111]/lastName: GASOLINERA JESUS MARIA
akaList/aka[15112]/uid: 15112
akaList/aka[15112]/type: a.k.a.
akaList/aka[15112]/category: strong
akaList/aka[15112]/lastName: TRANSPORTES LC
addressList/address[21507]/uid: 21507
addressList/address[21507]/city: La Reforma
addressList/address[21507]/stateOrProvince: Zacapa
addressList/address[21507]/country: Guatemala

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

CONSTRUCTORA HLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

SDNTK
NIT # 557109K (Guatemala).

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