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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-LUNA Moises Humberto

Date of Birth: 1969-05-23

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/15973
uid: 15973
firstName: Moises Humberto
lastName: RIVERA-LUNA
sdnType: Individual
programList/program: TCO
akaList/aka[23932]/uid: 23932
akaList/aka[23932]/type: a.k.a.
akaList/aka[23932]/category: weak
akaList/aka[23932]/lastName: VIEJO SANTOS
akaList/aka[23933]/uid: 23933
akaList/aka[23933]/type: a.k.a.
akaList/aka[23933]/category: weak
akaList/aka[23933]/lastName: SANTOS
nationalityList/nationality[13560]/uid: 13560
nationalityList/nationality[13560]/country: El Salvador
nationalityList/nationality[13560]/mainEntry: true
dateOfBirthList/dateOfBirthItem[13558]/uid: 13558
dateOfBirthList/dateOfBirthItem[13558]/dateOfBirth: 23 May 1969
dateOfBirthList/dateOfBirthItem[13558]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13559]/uid: 13559
placeOfBirthList/placeOfBirthItem[13559]/placeOfBirth: San Salvador, El Salvador
placeOfBirthList/placeOfBirthItem[13559]/mainEntry: true

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

RIVERALUNA Moises Humberto

Date of Birth: 1969-05-23

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

individual
TCO
DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'.

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