Global Sanctions Screening Platform 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
MIRAN LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 02:49:12
Accuracy: 90
ALTAMIRANO LOPEZ Hector
Date of Birth: 1975-02-18
Type: individual
Updated: 2026-03-19 02:49:12
Accuracy: 80
CARRASCO MIRANDA Willebaldo
Date of Birth: 1958-10-06
Type: individual
Updated: 2026-03-19 02:49:12
Accuracy: 80
LA FIRMA MIRANDA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 02:49:12
Accuracy: 80
CHACON MIRANDA Alejandro
Date of Birth: 1985-07-22
Type: individual
Updated: 2026-03-19 02:49:12
Accuracy: 80
ZÜBEYDE MİRAN
Date of Birth: 1993-07-01
Type: individual
Updated: 2026-03-19 02:49:12
Accuracy: 80
LA FIRMA MIRANDA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 02:49:12
Accuracy: 80
MIRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 02:49:12
Accuracy: 80
OOO Miranda-Media
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 02:49:12
Accuracy: 80
MirandaMedia
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 02:49:12
Accuracy: 80