Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found
JOINT STOCK COMPANY ASCON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 06:12:37
Accuracy: 90
TASCON ROJAS Servio Tulio
Date of Birth: 1938-11-02
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 80
RASCON RAMIREZ Jose Javier
Date of Birth: 1966-07-24
Type: individual
Updated: 2026-03-19 06:12:37
Accuracy: 80
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 06:12:37
Accuracy: 80
ASCON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 06:12:37
Accuracy: 80
INTERREGIONGASCONSTRUCTION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 06:12:37
Accuracy: 80