Global sanctions screening for financial institutions and government agencies

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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
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES C.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-13 05:58:16
Accuracy: 90
PLM GROUP SOCIEDAD DE CORRETAJE DE VALORES CA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-13 05:58:16
Accuracy: 80