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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

DNP S.A.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/28010
uid: 28010
lastName: DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
sdnType: Entity
programList/program: NICARAGUA
idList/id[18499]/uid: 18499
idList/id[18499]/idType: RUC #
idList/id[18499]/idNumber: J0310000005010
idList/id[18499]/idCountry: Nicaragua
idList/id[133319]/uid: 133319
idList/id[133319]/idType: Website
idList/id[133319]/idNumber: http://www.dnppetronic.com.ni
idList/id[133317]/uid: 133317
idList/id[133317]/idType: Email Address
idList/id[133317]/idNumber: dnp@dnp.com.ni
akaList/aka[44122]/uid: 44122
akaList/aka[44122]/type: a.k.a.
akaList/aka[44122]/category: weak
akaList/aka[44122]/lastName: DNP
akaList/aka[44123]/uid: 44123
akaList/aka[44123]/type: a.k.a.
akaList/aka[44123]/category: strong
akaList/aka[44123]/lastName: NICARAGUAN PETROLEUM DISTRIBUTOR
akaList/aka[44124]/uid: 44124
akaList/aka[44124]/type: a.k.a.
akaList/aka[44124]/category: strong
akaList/aka[44124]/lastName: DNP PETRONIC
akaList/aka[44307]/uid: 44307
akaList/aka[44307]/type: a.k.a.
akaList/aka[44307]/category: strong
akaList/aka[44307]/lastName: DNP-PETRONIC
akaList/aka[44308]/uid: 44308
akaList/aka[44308]/type: a.k.a.
akaList/aka[44308]/category: weak
akaList/aka[44308]/lastName: DNP S.A.
addressList/address[42365]/uid: 42365
addressList/address[42365]/address1: Ofiplaza El Retiro Edificio 8
addressList/address[42365]/address2: Segundo Piso
addressList/address[42365]/city: Managua
addressList/address[42365]/country: Nicaragua
addressList/address[42533]/uid: 42533
addressList/address[42533]/address1: Rotonda El Gueguense 2
addressList/address[42533]/city: Managua
addressList/address[42533]/country: Nicaragua

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

DNP SA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/28010
uid: 28010
lastName: DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
sdnType: Entity
programList/program: NICARAGUA
idList/id[18499]/uid: 18499
idList/id[18499]/idType: RUC #
idList/id[18499]/idNumber: J0310000005010
idList/id[18499]/idCountry: Nicaragua
idList/id[133319]/uid: 133319
idList/id[133319]/idType: Website
idList/id[133319]/idNumber: http://www.dnppetronic.com.ni
idList/id[133317]/uid: 133317
idList/id[133317]/idType: Email Address
idList/id[133317]/idNumber: dnp@dnp.com.ni
akaList/aka[44122]/uid: 44122
akaList/aka[44122]/type: a.k.a.
akaList/aka[44122]/category: weak
akaList/aka[44122]/lastName: DNP
akaList/aka[44123]/uid: 44123
akaList/aka[44123]/type: a.k.a.
akaList/aka[44123]/category: strong
akaList/aka[44123]/lastName: NICARAGUAN PETROLEUM DISTRIBUTOR
akaList/aka[44124]/uid: 44124
akaList/aka[44124]/type: a.k.a.
akaList/aka[44124]/category: strong
akaList/aka[44124]/lastName: DNP PETRONIC
akaList/aka[44307]/uid: 44307
akaList/aka[44307]/type: a.k.a.
akaList/aka[44307]/category: strong
akaList/aka[44307]/lastName: DNP-PETRONIC
akaList/aka[44308]/uid: 44308
akaList/aka[44308]/type: a.k.a.
akaList/aka[44308]/category: weak
akaList/aka[44308]/lastName: DNP S.A.
addressList/address[42365]/uid: 42365
addressList/address[42365]/address1: Ofiplaza El Retiro Edificio 8
addressList/address[42365]/address2: Segundo Piso
addressList/address[42365]/city: Managua
addressList/address[42365]/country: Nicaragua
addressList/address[42533]/uid: 42533
addressList/address[42533]/address1: Rotonda El Gueguense 2
addressList/address[42533]/city: Managua
addressList/address[42533]/country: Nicaragua

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