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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

LOUIE Daniel Maurice

Date of Birth: 1955-12-23

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/16900
uid: 16900
firstName: Daniel Maurice
lastName: LOUIE
sdnType: Individual
remarks: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
programList/program: SDNTK
idList/id[9382]/uid: 9382
idList/id[9382]/idType: Passport
idList/id[9382]/idNumber: QH005189
idList/id[9382]/idCountry: Canada
idList/id[9383]/uid: 9383
idList/id[9383]/idType: Driver's License No.
idList/id[9383]/idNumber: L6802-15365-51223
idList/id[9383]/idCountry: Canada
idList/id[9384]/uid: 9384
idList/id[9384]/idType: Pilot License Number
idList/id[9384]/idNumber: PL00825
idList/id[9384]/idCountry: Barbados
nationalityList/nationality[15545]/uid: 15545
nationalityList/nationality[15545]/country: Canada
nationalityList/nationality[15545]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15543]/uid: 15543
dateOfBirthList/dateOfBirthItem[15543]/dateOfBirth: 23 Dec 1955
dateOfBirthList/dateOfBirthItem[15543]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15544]/uid: 15544
placeOfBirthList/placeOfBirthItem[15544]/placeOfBirth: Kapuskasing, Ontario, Canada
placeOfBirthList/placeOfBirthItem[15544]/mainEntry: true

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