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
RODRIGUEZ, Malaquias
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 90
GIL RODRIGUEZ Malaquias
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 80
GIL RODRÍGUEZ Malaquías
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 80
RODRIGUEZ Malaquias
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 80