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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

SANCHEZ RIVERA Doris Patricia

Date of Birth: 1966-10-27

Type: individual

Updated: 2026-06-16 18:56:52

Accuracy: 90

Information:

individual
SDNT
DOB 27 Oct 1966; Cedula No. 43681039 (Colombia).