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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
PEREZ ARAMBURU Jon Inaki
Date of Birth: 1964-09-18
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 90
Information:
individual SDGT DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.976.521 (Spain); Member ETA.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
