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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

JAIME EDERY C. CIA. S. EN C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 85

Information:

Source record: ofac/16800
uid: 16800
lastName: LILIANA ESQUENAZI M. & CIA. S. C. S.
sdnType: Entity
programList/program: SDNTK
idList/id[9311]/uid: 9311
idList/id[9311]/idType: NIT #
idList/id[9311]/idNumber: 800243259-5
idList/id[9311]/idCountry: Colombia
akaList/aka[25899]/uid: 25899
akaList/aka[25899]/type: f.k.a.
akaList/aka[25899]/category: strong
akaList/aka[25899]/lastName: JAIME EDERY C. & CIA. S. EN C.
akaList/aka[25907]/uid: 25907
akaList/aka[25907]/type: a.k.a.
akaList/aka[25907]/category: strong
akaList/aka[25907]/lastName: LILIANA ESQUENAZI M. AND CIA. S. C. S.
addressList/address[25415]/uid: 25415
addressList/address[25415]/address1: Calle 18 Norte No. 3N-24
addressList/address[25415]/city: Cali
addressList/address[25415]/country: Colombia

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

JAIME EDERY C CIA S EN C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/16800
uid: 16800
lastName: LILIANA ESQUENAZI M. & CIA. S. C. S.
sdnType: Entity
programList/program: SDNTK
idList/id[9311]/uid: 9311
idList/id[9311]/idType: NIT #
idList/id[9311]/idNumber: 800243259-5
idList/id[9311]/idCountry: Colombia
akaList/aka[25899]/uid: 25899
akaList/aka[25899]/type: f.k.a.
akaList/aka[25899]/category: strong
akaList/aka[25899]/lastName: JAIME EDERY C. & CIA. S. EN C.
akaList/aka[25907]/uid: 25907
akaList/aka[25907]/type: a.k.a.
akaList/aka[25907]/category: strong
akaList/aka[25907]/lastName: LILIANA ESQUENAZI M. AND CIA. S. C. S.
addressList/address[25415]/uid: 25415
addressList/address[25415]/address1: Calle 18 Norte No. 3N-24
addressList/address[25415]/city: Cali
addressList/address[25415]/country: Colombia

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