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

CUESTA PERAZA Lis

Date of Birth: 1971-03-28

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/57899
uid: 57899
firstName: Lis
lastName: CUESTA PERAZA
sdnType: Individual
remarks: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
programList/program: CUBA-EO14404
idList/id[198645]/uid: 198645
idList/id[198645]/idType: Gender
idList/id[198645]/idNumber: Female
addressList/address[88825]/uid: 88825
addressList/address[88825]/country: Cuba
nationalityList/nationality[98646]/uid: 98646
nationalityList/nationality[98646]/country: Cuba
nationalityList/nationality[98646]/mainEntry: true
dateOfBirthList/dateOfBirthItem[98647]/uid: 98647
dateOfBirthList/dateOfBirthItem[98647]/dateOfBirth: 28 Mar 1971
dateOfBirthList/dateOfBirthItem[98647]/mainEntry: true
placeOfBirthList/placeOfBirthItem[98648]/uid: 98648
placeOfBirthList/placeOfBirthItem[98648]/placeOfBirth: Holguin, Cuba
placeOfBirthList/placeOfBirthItem[98648]/mainEntry: true

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