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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

GLOBALDISTRIAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Apr 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; RUC # 1391936314001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.

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