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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

KUBURA Amir

Date of Birth: 1964-03-04

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

individual
BALKANS
DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee.