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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

NUTRISHOP, S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/19175
uid: 19175
lastName: NUTRISHOP, S.A.
sdnType: Entity
programList/program: SDNTK
idList/id[11474]/uid: 11474
idList/id[11474]/idType: RUC #
idList/id[11474]/idNumber: 1013362-1-538789
idList/id[11474]/idCountry: Panama
addressList/address[29195]/uid: 29195
addressList/address[29195]/country: Panama

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

NUTRISHOP SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

SDNTK
RUC # 1013362-1-538789 (Panama).

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