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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

GRIFFIN Peter

Date of Birth: 1935-09-09

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

individual
NPWMD
DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979.

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