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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

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/12437
uid: 12437
lastName: OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
sdnType: Entity
programList/program: SDNTK
idList/id[6875]/uid: 6875
idList/id[6875]/idType: RIF #
idList/id[6875]/idNumber: J-31136071-9
idList/id[6875]/idCountry: Venezuela
akaList/aka[13302]/uid: 13302
akaList/aka[13302]/type: a.k.a.
akaList/aka[13302]/category: strong
akaList/aka[13302]/lastName: OSERMACA
addressList/address[19305]/uid: 19305
addressList/address[19305]/address1: Av. Cristobal Colon, Arterial 7
addressList/address[19305]/address2: Centro Empresarial Colon, Planta Alta
addressList/address[19305]/address3: Ofic. B1
addressList/address[19305]/city: Ciudad Ojeda
addressList/address[19305]/stateOrProvince: Zulia
addressList/address[19305]/country: Venezuela

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

OBRAS SERVICIOS Y MANTENIMIENTOS CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

SDNTK
RIF # J-31136071-9 (Venezuela).

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