对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
Calixto Antonio ORTEGA RÍOS
Date of Birth: 1950-10-12
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Information:
Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). Birth: 1950-10-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Calixto Antonio ORTEGA RIOS
Date of Birth: 1950-10-12
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Information:
Position: Judge on the Supreme Tribunal of Justice Nationality: Venezuela National ID: 3264031 Address: Maracaibo, Venezuela Birthplace: San Rafael del Moján, Venezuela Regime: Venezuela Info: (UK Sanctions List Ref):VEN0038. (UK Statement of Reasons):Calixto Antonio Ortega Ríos is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ORTEGA RIOS Calixto Antonio
Date of Birth: 1950-10-12
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Information:
individual VENEZUELA Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
