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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

SERVICIO DE PROTECCION Y VIGILANCIA SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-20 06:04:11

Accuracy: 90

Information:

NICARAGUA
Website www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt. Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627 (Nicaragua); a.k.a. 'EL GOLIAT'.

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