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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

INVERSIONES ADAG LTDA.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/11860
uid: 11860
lastName: INVERSIONES ADAG LTDA.
sdnType: Entity
programList/program: SDNTK
idList/id[6207]/uid: 6207
idList/id[6207]/idType: NIT #
idList/id[6207]/idNumber: 830007842-8
idList/id[6207]/idCountry: Colombia
addressList/address[17907]/uid: 17907
addressList/address[17907]/address1: Carrera 16 No. 96-64 of. 316
addressList/address[17907]/city: Bogota
addressList/address[17907]/country: Colombia

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

INVERSIONES ADAG LTDA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

SDNTK
NIT # 830007842-8 (Colombia).

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