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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

FLORES Cilia

Date of Birth: 1956-10-15

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/25079
uid: 25079
firstName: Cilia Adela
lastName: FLORES DE MADURO
sdnType: Individual
programList/program: VENEZUELA
idList/id[16163]/uid: 16163
idList/id[16163]/idType: Cedula No.
idList/id[16163]/idNumber: 5315632
idList/id[16163]/idCountry: Venezuela
idList/id[128337]/uid: 128337
idList/id[128337]/idType: Gender
idList/id[128337]/idNumber: Female
akaList/aka[39568]/uid: 39568
akaList/aka[39568]/type: a.k.a.
akaList/aka[39568]/category: strong
akaList/aka[39568]/lastName: FLORES
akaList/aka[39568]/firstName: Cilia
addressList/address[38000]/uid: 38000
addressList/address[38000]/stateOrProvince: Capital District
addressList/address[38000]/country: Venezuela
citizenshipList/citizenship[28336]/uid: 28336
citizenshipList/citizenship[28336]/country: Venezuela
citizenshipList/citizenship[28336]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28335]/uid: 28335
dateOfBirthList/dateOfBirthItem[28335]/dateOfBirth: 15 Oct 1956
dateOfBirthList/dateOfBirthItem[28335]/mainEntry: true
placeOfBirthList/placeOfBirthItem[28338]/uid: 28338
placeOfBirthList/placeOfBirthItem[28338]/placeOfBirth: Tinaquillo, Cojedes, Venezuela
placeOfBirthList/placeOfBirthItem[28338]/mainEntry: true

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