对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
JHONIER
Date of Birth: 1973-12-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/33985 uid: 33985 firstName: Euclides lastName: ESPANA CAICEDO sdnType: Individual remarks: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA — PEOPLE'S ARMY) programList/program: SDGT idList/id[23645]/uid: 23645 idList/id[23645]/idType: Cedula No. idList/id[23645]/idNumber: 17674103 idList/id[23645]/idCountry: Colombia idList/id[188788]/uid: 188788 idList/id[188788]/idType: Secondary sanctions risk: idList/id[188788]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[145046]/uid: 145046 idList/id[145046]/idType: Gender idList/id[145046]/idNumber: Male akaList/aka[53280]/uid: 53280 akaList/aka[53280]/type: a.k.a. akaList/aka[53280]/category: strong akaList/aka[53280]/lastName: HENAO MUNOZ akaList/aka[53280]/firstName: Jhon Fredey akaList/aka[53281]/uid: 53281 akaList/aka[53281]/type: a.k.a. akaList/aka[53281]/category: weak akaList/aka[53281]/lastName: JHONIER akaList/aka[53282]/uid: 53282 akaList/aka[53282]/type: a.k.a. akaList/aka[53282]/category: weak akaList/aka[53282]/lastName: JONIER akaList/aka[53283]/uid: 53283 akaList/aka[53283]/type: a.k.a. akaList/aka[53283]/category: weak akaList/aka[53283]/lastName: JONNIER addressList/address[50943]/uid: 50943 addressList/address[50943]/stateOrProvince: Cauca Department addressList/address[50943]/country: Colombia citizenshipList/citizenship[45049]/uid: 45049 citizenshipList/citizenship[45049]/country: Colombia citizenshipList/citizenship[45049]/mainEntry: true dateOfBirthList/dateOfBirthItem[45047]/uid: 45047 dateOfBirthList/dateOfBirthItem[45047]/dateOfBirth: 29 Dec 1973 dateOfBirthList/dateOfBirthItem[45047]/mainEntry: true placeOfBirthList/placeOfBirthItem[45048]/uid: 45048 placeOfBirthList/placeOfBirthItem[45048]/placeOfBirth: Albania, Caqueta Department, Colombia placeOfBirthList/placeOfBirthItem[45048]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV