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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

JUANKI

Date of Birth: 1987-12-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/33012
uid: 33012
firstName: Juan Carlos
lastName: REALES BRITTO
sdnType: Individual
programList/program: SDNTK
idList/id[22698]/uid: 22698
idList/id[22698]/idType: Passport
idList/id[22698]/idNumber: AS340363
idList/id[22698]/idCountry: Colombia
idList/id[22699]/uid: 22699
idList/id[22699]/idType: Cedula No.
idList/id[22699]/idNumber: 1082884409
idList/id[22699]/idCountry: Colombia
idList/id[142771]/uid: 142771
idList/id[142771]/idType: Gender
idList/id[142771]/idNumber: Male
akaList/aka[51912]/uid: 51912
akaList/aka[51912]/type: a.k.a.
akaList/aka[51912]/category: weak
akaList/aka[51912]/lastName: JUANKI
akaList/aka[51913]/uid: 51913
akaList/aka[51913]/type: a.k.a.
akaList/aka[51913]/category: weak
akaList/aka[51913]/lastName: JUANQUI
addressList/address[49665]/uid: 49665
addressList/address[49665]/country: Colombia
citizenshipList/citizenship[42776]/uid: 42776
citizenshipList/citizenship[42776]/country: Colombia
citizenshipList/citizenship[42776]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42769]/uid: 42769
dateOfBirthList/dateOfBirthItem[42769]/dateOfBirth: 09 Dec 1987
dateOfBirthList/dateOfBirthItem[42769]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42770]/uid: 42770
placeOfBirthList/placeOfBirthItem[42770]/placeOfBirth: Santa Marta, Colombia
placeOfBirthList/placeOfBirthItem[42770]/mainEntry: true

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