Piattaforma di screening delle sanzioni globali per istituzioni finanziarie e agenzie governative

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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found
LEDA LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 13:18:47
Accuracy: 90
IPARRAGUIRRE GUENECHEA Maria Soledad
Date of Birth: 1961-04-25
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
HERNANDEZ ARBOLEDA Sandra Milena
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
GARCIA ARBOLEDA Edward
Date of Birth: 1975-06-04
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
AGUINO ARBOLEDA Onofre Junior
Date of Birth: 1989-09-16
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
KOLEDA Mariya Vasilyevna
Date of Birth: 1991-06-07
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 13:18:47
Accuracy: 80
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 13:18:47
Accuracy: 80
Mr Bledar LALA
Date of Birth: 1991-06-19
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
INTERNATIONAL COMPANY LEDAMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 13:18:47
Accuracy: 80
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 13:18:47
Accuracy: 80
Igor Leonidovich KOLEDA
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
KOLEDA Igor Leonidovich
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
Koleda Igor Leonidowicz
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
KOLEDA Ihor Leonidovytj
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
Koleda Igor Leonidovič
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
KOLEDA Igor Leonidovitš
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
Vasily Vasilevich KOLEDA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
Koleda Vasilij
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
Igor Leonidovich KOLEDA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
KOLEDA Igor Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
LEDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 13:18:47
Accuracy: 80