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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

RUANO YANDUN DTO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/22664
uid: 22664
lastName: RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
sdnType: Entity
programList/program: SDNTK
akaList/aka[36374]/uid: 36374
akaList/aka[36374]/type: a.k.a.
akaList/aka[36374]/category: weak
akaList/aka[36374]/lastName: RUANO YANDUN DTO
addressList/address[34290]/uid: 34290
addressList/address[34290]/city: Narino
addressList/address[34290]/country: Colombia
addressList/address[34887]/uid: 34887
addressList/address[34887]/country: Ecuador

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