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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

SANDOVAL LOPEZ Pablo Roberto

Date of Birth: 1992-07-01

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

individual
GLOMAG
DOB 01 Jul 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SALP920701HNTNPB05 (Mexico).