Global sanctions screening for financial institutions and government agencies

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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
Socorro Elizabeth HERNANDEZ DE HERNANDEZ
Date of Birth: 1952-03-11
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 90
HERNANDEZ DE HERNANDEZ Socorro Elizabeth
Date of Birth: 1952-03-11
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 75