搜索

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

CORREA SALAS Euclides

Date of Birth: 1975-03-15

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

individual
SDNTK
DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia).