Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
SAENZ MEDINA Enrique
Date of Birth: 1950-10-27
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
SAENZ MEDINA Enrique
Date of Birth: 1950-09-27
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
MEDINA SAENZ Enrique
Date of Birth: 1950-10-27
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
MEDINA SAENZ Enrique
Date of Birth: 1950-09-27
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75