Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

IZO

Date of Birth: 1997-01-01

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 90

Information:

Position: Leader of 5 Segond gang
Nationality: Haiti
Birthplace: Port-au-Prince, Haiti
Regime: Haiti
Info: (UK Sanctions List Ref):HAI0003. (UN Ref):HTi.002. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Izo

Date of Birth: 1997-01-01

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 90

Information:

Remark: Low quality alias
Remark: Error: PT version has Johnson as last name.
Function: Leader of 5 Segond gang
Alias: ANDRE Johnson
Birth: 1997-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions