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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

RINCON CASTILLO Emerio

Date of Birth: 1954-04-04

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/23610
uid: 23610
firstName: Emerio
lastName: RINCON CASTILLO
sdnType: Individual
programList/program: SDNTK
idList/id[15085]/uid: 15085
idList/id[15085]/idType: Cedula No.
idList/id[15085]/idNumber: 4157489
idList/id[15085]/idCountry: Colombia
idList/id[125514]/uid: 125514
idList/id[125514]/idType: Gender
idList/id[125514]/idNumber: Male
addressList/address[35722]/uid: 35722
addressList/address[35722]/city: Simijaca
addressList/address[35722]/stateOrProvince: Cundinamarca
addressList/address[35722]/country: Colombia
citizenshipList/citizenship[25517]/uid: 25517
citizenshipList/citizenship[25517]/country: Colombia
citizenshipList/citizenship[25517]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25515]/uid: 25515
dateOfBirthList/dateOfBirthItem[25515]/dateOfBirth: 04 Apr 1954
dateOfBirthList/dateOfBirthItem[25515]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25516]/uid: 25516
placeOfBirthList/placeOfBirthItem[25516]/placeOfBirth: Caldas, Boyaca, Colombia
placeOfBirthList/placeOfBirthItem[25516]/mainEntry: true

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