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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

FEO ALVARADO Alveiro

Date of Birth: 1967-06-16

Type: individual

Updated: 2026-08-06 05:46:37

Accuracy: 90

Information:

individual
SDNTK
DOB 16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No. 77162067 (Colombia); a.k.a. 'BENAVIDES'; Linked To: CLAN DEL GOLFO.

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