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

LUSHTAKU Sami

Date of Birth: 1961-02-20

Type: individual

Updated: 2026-08-06 20:48:26

Accuracy: 90

Information:

individual
BALKANS
DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro.