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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

EXCLE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/30421
uid: 30421
lastName: EX-CLE SOLUCIONES BIOMETRICAS C.A.
sdnType: Entity
remarks: (Linked To: MADURO MOROS, Nicolas)
programList/program: VENEZUELA
idList/id[20586]/uid: 20586
idList/id[20586]/idType: RIF #
idList/id[20586]/idNumber: J407882333
idList/id[20586]/idCountry: Venezuela
akaList/aka[47969]/uid: 47969
akaList/aka[47969]/type: a.k.a.
akaList/aka[47969]/category: strong
akaList/aka[47969]/lastName: EX-CLE C.A.
akaList/aka[47970]/uid: 47970
akaList/aka[47970]/type: a.k.a.
akaList/aka[47970]/category: weak
akaList/aka[47970]/lastName: EX-CLE
addressList/address[46040]/uid: 46040
addressList/address[46040]/address1: Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland
addressList/address[46040]/city: Caracas
addressList/address[46040]/country: Venezuela
addressList/address[46041]/uid: 46041
addressList/address[46041]/address1: 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre
addressList/address[46041]/city: Caracas
addressList/address[46041]/stateOrProvince: Estado Miranda
addressList/address[46041]/country: Venezuela

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