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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

LEGRA SOTOLONGO Roberto

Date of Birth: 1954-06-05

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/33020
uid: 33020
firstName: Roberto
lastName: LEGRA SOTOLONGO
sdnType: Individual
programList/program: GLOMAG
programList/program: CUBA-EO14404
idList/id[52969]/uid: 52969
idList/id[52969]/idType: Passport
idList/id[52969]/idNumber: A008444
idList/id[52969]/idCountry: Cuba
idList/id[52969]/expirationDate: 18 Jun 2027
idList/id[142788]/uid: 142788
idList/id[142788]/idType: Gender
idList/id[142788]/idNumber: Male
addressList/address[49685]/uid: 49685
addressList/address[49685]/city: Havana
addressList/address[49685]/country: Cuba
nationalityList/nationality[42789]/uid: 42789
nationalityList/nationality[42789]/country: Cuba
nationalityList/nationality[42789]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42786]/uid: 42786
dateOfBirthList/dateOfBirthItem[42786]/dateOfBirth: 05 Jun 1954
dateOfBirthList/dateOfBirthItem[42786]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42787]/uid: 42787
placeOfBirthList/placeOfBirthItem[42787]/placeOfBirth: Baracoa, Cuba
placeOfBirthList/placeOfBirthItem[42787]/mainEntry: true

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