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
SANCHEZ SALAMANCA Salvador
Date of Birth: 1963-11-03
Type: individual
Updated: 2026-11-14 06:09:58
Accuracy: 90
SANCHEZ SALAMANCA Salvador
Date of Birth: 1965-09-24
Type: individual
Updated: 2026-11-14 06:09:58
Accuracy: 90
SANCHEZ SALAMANCA Salvador
Date of Birth: 1966-05-10
Type: individual
Updated: 2026-11-14 06:09:58
Accuracy: 90