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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

Negro Perea

Date of Birth: 1969-08-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/50637
uid: 50637
firstName: Jose Emilson
lastName: CORDOBA QUINTO
sdnType: Individual
remarks: (Linked To: CLAN DEL GOLFO)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[42497]/uid: 42497
idList/id[42497]/idType: Cedula No.
idList/id[42497]/idNumber: 11710361
idList/id[42497]/idCountry: Colombia
idList/id[179064]/uid: 179064
idList/id[179064]/idType: Gender
idList/id[179064]/idNumber: Male
akaList/aka[79248]/uid: 79248
akaList/aka[79248]/type: a.k.a.
akaList/aka[79248]/category: weak
akaList/aka[79248]/lastName: Negro Perea
addressList/address[76784]/uid: 76784
addressList/address[76784]/country: Colombia
nationalityList/nationality[79063]/uid: 79063
nationalityList/nationality[79063]/country: Colombia
nationalityList/nationality[79063]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79061]/uid: 79061
dateOfBirthList/dateOfBirthItem[79061]/dateOfBirth: 31 Aug 1969
dateOfBirthList/dateOfBirthItem[79061]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79062]/uid: 79062
placeOfBirthList/placeOfBirthItem[79062]/placeOfBirth: Istmina, Choco, Colombia
placeOfBirthList/placeOfBirthItem[79062]/mainEntry: true

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