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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

SERVICENTRO DEL LAGO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/13436
uid: 13436
lastName: INVERSIONES IRIS MANUELA, S.A.
sdnType: Entity
programList/program: SDNTK
idList/id[7950]/uid: 7950
idList/id[7950]/idType: NIT #
idList/id[7950]/idNumber: 2688827-0
idList/id[7950]/idCountry: Guatemala
akaList/aka[15117]/uid: 15117
akaList/aka[15117]/type: a.k.a.
akaList/aka[15117]/category: strong
akaList/aka[15117]/lastName: SERVICENTRO DEL LAGO
akaList/aka[15118]/uid: 15118
akaList/aka[15118]/type: a.k.a.
akaList/aka[15118]/category: strong
akaList/aka[15118]/lastName: SERVIFIESTAS ELEGANCE
addressList/address[21517]/uid: 21517
addressList/address[21517]/city: Guatemala City
addressList/address[21517]/country: Guatemala

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