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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

SAAVEDRA ARCE Rodrigo Eugenio

Date of Birth: 1942-10-30

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 90

Information:

individual
SDNT
DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia); Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.

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