搜索

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

LALOVIC Dragan

Date of Birth: 1953-06-14

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

individual
BALKANS
DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'.