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
ROMERO, Antonio
Date of Birth: 1957-09-04
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
ROMERO Antonio
Date of Birth: 1957-09-04
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80