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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

MORALES LLOVERA Negal Manuel

Date of Birth: 1972-03-08

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

individual
VENEZUELA
DOB 08 Mar 1972; Gender Male; Cedula No. V-9670642 (Venezuela).