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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

DIMACO TECHNOLOGY S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/27248
uid: 27248
lastName: DIMACO TECHNOLOGY, S.A.
sdnType: Entity
programList/program: VENEZUELA-EO13850
idList/id[17855]/uid: 17855
idList/id[17855]/idType: Folio Mercantil No.
idList/id[17855]/idNumber: 844226
idList/id[17855]/idCountry: Panama
addressList/address[41423]/uid: 41423
addressList/address[41423]/city: Panama City
addressList/address[41423]/country: Panama

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

DIMACO TECHNOLOGY SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

VENEZUELA-EO13850
Folio Mercantil No. 844226 (Panama).

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