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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

SEGOVIA IMPORT EXPORT CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 85

Information:

Source record: ofac/19161
uid: 19161
lastName: SEGOVIA IMPORT & EXPORT CORP.
sdnType: Entity
programList/program: SDNTK
idList/id[11459]/uid: 11459
idList/id[11459]/idType: RUC #
idList/id[11459]/idNumber: 1153864-1-572287
idList/id[11459]/idCountry: Panama
akaList/aka[31168]/uid: 31168
akaList/aka[31168]/type: a.k.a.
akaList/aka[31168]/category: strong
akaList/aka[31168]/lastName: SEGOVIA IMPORT AND EXPORT CORP.
addressList/address[29167]/uid: 29167
addressList/address[29167]/country: Panama

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

SEGOVIA IMPORT AND EXPORT CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 85

Information:

Source record: ofac/19161
uid: 19161
lastName: SEGOVIA IMPORT & EXPORT CORP.
sdnType: Entity
programList/program: SDNTK
idList/id[11459]/uid: 11459
idList/id[11459]/idType: RUC #
idList/id[11459]/idNumber: 1153864-1-572287
idList/id[11459]/idCountry: Panama
akaList/aka[31168]/uid: 31168
akaList/aka[31168]/type: a.k.a.
akaList/aka[31168]/category: strong
akaList/aka[31168]/lastName: SEGOVIA IMPORT AND EXPORT CORP.
addressList/address[29167]/uid: 29167
addressList/address[29167]/country: Panama

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

SEGOVIA IMPORT EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

SDNTK
RUC # 1153864-1-572287 (Panama).

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