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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

GONZALES Hernan

Date of Birth: 1957-07-08

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/8243
uid: 8243
firstName: Fernando Melciades
lastName: ZEVALLOS GONZALES
sdnType: Individual
programList/program: SDNTK
idList/id[3413]/uid: 3413
idList/id[3413]/idType: LE Number
idList/id[3413]/idNumber: 07552116
idList/id[3413]/idCountry: Peru
akaList/aka[6459]/uid: 6459
akaList/aka[6459]/type: a.k.a.
akaList/aka[6459]/category: strong
akaList/aka[6459]/lastName: GONZALES
akaList/aka[6459]/firstName: Hernan
akaList/aka[6460]/uid: 6460
akaList/aka[6460]/type: a.k.a.
akaList/aka[6460]/category: strong
akaList/aka[6460]/lastName: ZEVALLOS GONZALEZ
akaList/aka[6460]/firstName: Fernando
dateOfBirthList/dateOfBirthItem[2641]/uid: 2641
dateOfBirthList/dateOfBirthItem[2641]/dateOfBirth: 08 Jul 1957
dateOfBirthList/dateOfBirthItem[2641]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2642]/uid: 2642
placeOfBirthList/placeOfBirthItem[2642]/placeOfBirth: Juanjui, San Martin, Peru
placeOfBirthList/placeOfBirthItem[2642]/mainEntry: true

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