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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

SERVICIOS TECNOLOGICOS INDUSTRIALES C.A.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/20257
uid: 20257
lastName: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
sdnType: Entity
programList/program: SDNTK
idList/id[12522]/uid: 12522
idList/id[12522]/idType: RIF #
idList/id[12522]/idNumber: J-31103570-2
idList/id[12522]/idCountry: Venezuela
addressList/address[30625]/uid: 30625
addressList/address[30625]/address1: 1a Transversal, Parcela 304-26-06
addressList/address[30625]/address2: Zona Industrial Los Pinos
addressList/address[30625]/city: Puerto Ordaz
addressList/address[30625]/stateOrProvince: Estado Bolivar
addressList/address[30625]/country: Venezuela

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

SERVICIOS TECNOLOGICOS INDUSTRIALES CA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

SDNTK
RIF # J-31103570-2 (Venezuela).

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