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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

EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/58486
uid: 58486
lastName: EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[200795]/uid: 200795
idList/id[200795]/idType: Organization Established Date
idList/id[200795]/idNumber: 31 Jan 1977
idList/id[200796]/uid: 200796
idList/id[200796]/idType: Organization Type:
idList/id[200796]/idNumber: Support activities for other mining and quarrying
idList/id[200797]/uid: 200797
idList/id[200797]/idType: Target Type
idList/id[200797]/idNumber: State-Owned Enterprise
akaList/aka[90486]/uid: 90486
akaList/aka[90486]/type: a.k.a.
akaList/aka[90486]/category: weak
akaList/aka[90486]/lastName: NICAROTEC
addressList/address[89980]/uid: 89980
addressList/address[89980]/city: Mayari
addressList/address[89980]/stateOrProvince: Holguin
addressList/address[89980]/country: Cuba

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