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
PEREZ PAZ Jorge Eduardo
Date of Birth: 1967-10-20
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
PEREZ PAZ Jorge Eduardo
Date of Birth: 1964-01-02
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
PEREZ PAZ Jorge Eduardo
Date of Birth: 1967-03-18
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90