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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

MICRO EMPRESA ASHQUI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/12980
uid: 12980
lastName: MICRO EMPRESA ASHQUI
sdnType: Entity
programList/program: SDNTK
idList/id[7388]/uid: 7388
idList/id[7388]/idType: Matricula Mercantil No
idList/id[7388]/idNumber: 0036550
idList/id[7388]/idCountry: Colombia
addressList/address[20599]/uid: 20599
addressList/address[20599]/address1: Carrera 10
addressList/address[20599]/address2: No. 12-51
addressList/address[20599]/address3: Apt. 301
addressList/address[20599]/city: Maicao
addressList/address[20599]/stateOrProvince: La Guajira
addressList/address[20599]/country: Colombia

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