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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

MPANO Douglas

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

individual
DRCONGO
Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.

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