Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
LILIANA ESQUENAZI M. CIA. S. C. S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-28 06:00:20
Accuracy: 85
LILIANA ESQUENAZI M amp CIA S C S
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-28 06:00:20
Accuracy: 80