对金融机构和政府机构进行全球制裁筛查
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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
EL PAISA
Date of Birth: 1963-01-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/33982 uid: 33982 firstName: Hernan Dario lastName: VELASQUEZ SALDARRIAGA sdnType: Individual remarks: (Linked To: SEGUNDA MARQUETALIA) programList/program: SDGT idList/id[23643]/uid: 23643 idList/id[23643]/idType: Cedula No. idList/id[23643]/idNumber: 71391335 idList/id[23643]/idCountry: Colombia idList/id[187388]/uid: 187388 idList/id[187388]/idType: Secondary sanctions risk: idList/id[187388]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[145038]/uid: 145038 idList/id[145038]/idType: Gender idList/id[145038]/idNumber: Male akaList/aka[53259]/uid: 53259 akaList/aka[53259]/type: a.k.a. akaList/aka[53259]/category: strong akaList/aka[53259]/lastName: VELASQUEZ akaList/aka[53259]/firstName: Hernan Dario akaList/aka[53260]/uid: 53260 akaList/aka[53260]/type: a.k.a. akaList/aka[53260]/category: weak akaList/aka[53260]/lastName: EL PAISA akaList/aka[53261]/uid: 53261 akaList/aka[53261]/type: a.k.a. akaList/aka[53261]/category: weak akaList/aka[53261]/lastName: OSCAR akaList/aka[53262]/uid: 53262 akaList/aka[53262]/type: a.k.a. akaList/aka[53262]/category: weak akaList/aka[53262]/lastName: GARCIA, Carlos Alberto akaList/aka[53263]/uid: 53263 akaList/aka[53263]/type: a.k.a. akaList/aka[53263]/category: weak akaList/aka[53263]/lastName: PAISA akaList/aka[53264]/uid: 53264 akaList/aka[53264]/type: a.k.a. akaList/aka[53264]/category: weak akaList/aka[53264]/lastName: BUITRAGO, Hermides akaList/aka[53265]/uid: 53265 akaList/aka[53265]/type: a.k.a. akaList/aka[53265]/category: weak akaList/aka[53265]/lastName: MONTERO, Oscar akaList/aka[53266]/uid: 53266 akaList/aka[53266]/type: a.k.a. akaList/aka[53266]/category: weak akaList/aka[53266]/lastName: SUNCE, Antonio Rodriguez addressList/address[50935]/uid: 50935 addressList/address[50935]/stateOrProvince: Apure addressList/address[50935]/country: Venezuela addressList/address[50936]/uid: 50936 addressList/address[50936]/country: Colombia nationalityList/nationality[45039]/uid: 45039 nationalityList/nationality[45039]/country: Colombia nationalityList/nationality[45039]/mainEntry: true dateOfBirthList/dateOfBirthItem[45036]/uid: 45036 dateOfBirthList/dateOfBirthItem[45036]/dateOfBirth: 10 Jan 1963 dateOfBirthList/dateOfBirthItem[45036]/mainEntry: true placeOfBirthList/placeOfBirthItem[45037]/uid: 45037 placeOfBirthList/placeOfBirthItem[45037]/placeOfBirth: Remedios, Antioquia, Colombia placeOfBirthList/placeOfBirthItem[45037]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV