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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

EXCLUSIVE IMPORT EXPORT S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/33015
uid: 33015
lastName: EXCLUSIVE IMPORT EXPORT S.A.S.
sdnType: Entity
programList/program: SDNTK
idList/id[22704]/uid: 22704
idList/id[22704]/idType: NIT #
idList/id[22704]/idNumber: 900543259-5
idList/id[22704]/idCountry: Colombia
addressList/address[49671]/uid: 49671
addressList/address[49671]/address1: Calle 23c 4-27 LC 1
addressList/address[49671]/address2: Gaira Paraiso
addressList/address[49671]/city: Santa Marta
addressList/address[49671]/country: Colombia

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

EXCLUSIVE IMPORT EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

SDNTK
NIT # 900543259-5 (Colombia).

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