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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

RIVERA MARADIAGA Isidro

Date of Birth: 1985-06-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16173
uid: 16173
firstName: Santos Isidro
lastName: RIVERA MARADIAGA
sdnType: Individual
programList/program: SDNTK
idList/id[8782]/uid: 8782
idList/id[8782]/idType: Numero de Identidad
idList/id[8782]/idNumber: 0209-1985-02347
idList/id[8782]/idCountry: Honduras
akaList/aka[24309]/uid: 24309
akaList/aka[24309]/type: a.k.a.
akaList/aka[24309]/category: weak
akaList/aka[24309]/lastName: CACHIROS
akaList/aka[24357]/uid: 24357
akaList/aka[24357]/type: a.k.a.
akaList/aka[24357]/category: strong
akaList/aka[24357]/lastName: RIVERA MARADIAGA
akaList/aka[24357]/firstName: Isidro
addressList/address[24316]/uid: 24316
addressList/address[24316]/address1: Barrio Municipal
addressList/address[24316]/address2: Colonia El Country
addressList/address[24316]/address3: Bloque 1, Casa N-6
addressList/address[24316]/city: San Pedro Sula
addressList/address[24316]/stateOrProvince: Cortes
addressList/address[24316]/country: Honduras
addressList/address[24337]/uid: 24337
addressList/address[24337]/city: San Manuel
addressList/address[24337]/stateOrProvince: Cortes
addressList/address[24337]/country: Honduras
dateOfBirthList/dateOfBirthItem[14481]/uid: 14481
dateOfBirthList/dateOfBirthItem[14481]/dateOfBirth: 05 Jun 1985
dateOfBirthList/dateOfBirthItem[14481]/mainEntry: true
placeOfBirthList/placeOfBirthItem[14482]/uid: 14482
placeOfBirthList/placeOfBirthItem[14482]/placeOfBirth: Tocoa, Colon, Honduras
placeOfBirthList/placeOfBirthItem[14482]/mainEntry: true

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