Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
DIAS MENDONA Leonardo
Date of Birth: 1963-01-12
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
DIAS MENDONA Leonardo
Date of Birth: 1963-11-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
DIAS MENDONA Leonardo
Date of Birth: 1963-12-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90