Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-27 18:00:12
Accuracy: 90
INDUSTRIA DE PESCA SOBRE EL PACIFICO SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-27 18:00:12
Accuracy: 80