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
PORRAS CORTES Gustavo Eduardo
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-06-16 15:56:46
Accuracy: 90
PORRAS CORTÉS Gustavo Eduardo
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-06-16 15:56:46
Accuracy: 90
Gustavo Eduardo PORRAS CORTÉS
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-06-16 15:56:46
Accuracy: 75
President Gustavo Eduardo PORRAS CORTES
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-06-16 15:56:46
Accuracy: 75