Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

GLOBOVISION TELE C.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 02:46:22

Accuracy: 90

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

GLOBOVISION TELE CA CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 02:46:22

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

GLOBOVISION TELE CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 02:46:22

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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