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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

ECHEGARAY ACHIRICA Alfonso

Date of Birth: 1958-01-10

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/7318
uid: 7318
firstName: Alfonso
lastName: ECHEGARAY ACHIRICA
sdnType: Individual
remarks: member ETA
programList/program: SDGT
idList/id[1651]/uid: 1651
idList/id[1651]/idType: D.N.I.
idList/id[1651]/idNumber: 16.027.051
idList/id[185689]/uid: 185689
idList/id[185689]/idType: Secondary sanctions risk:
idList/id[185689]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
dateOfBirthList/dateOfBirthItem[1510]/uid: 1510
dateOfBirthList/dateOfBirthItem[1510]/dateOfBirth: 10 Jan 1958
dateOfBirthList/dateOfBirthItem[1510]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1511]/uid: 1511
placeOfBirthList/placeOfBirthItem[1511]/placeOfBirth: Plencia (Vizcaya Province), Spain
placeOfBirthList/placeOfBirthItem[1511]/mainEntry: true

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