对金融机构和政府机构进行全球制裁筛查
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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
TERNERA Josu
Date of Birth: 1950-12-24
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/13028 uid: 13028 firstName: Jose Antonio Urruticoechea lastName: BENGOECHEA sdnType: Individual remarks: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism programList/program: SDGT idList/id[7451]/uid: 7451 idList/id[7451]/idType: Identification Number idList/id[7451]/idNumber: 14 884 849 idList/id[7451]/idCountry: Spain idList/id[186070]/uid: 186070 idList/id[186070]/idType: Secondary sanctions risk: idList/id[186070]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14507]/uid: 14507 akaList/aka[14507]/type: a.k.a. akaList/aka[14507]/category: strong akaList/aka[14507]/lastName: BENGOETXEA akaList/aka[14507]/firstName: Jose Antonio Urrutikoetxea akaList/aka[14508]/uid: 14508 akaList/aka[14508]/type: a.k.a. akaList/aka[14508]/category: strong akaList/aka[14508]/lastName: TERNERA akaList/aka[14508]/firstName: Josu nationalityList/nationality[8805]/uid: 8805 nationalityList/nationality[8805]/country: Spain nationalityList/nationality[8805]/mainEntry: true dateOfBirthList/dateOfBirthItem[8803]/uid: 8803 dateOfBirthList/dateOfBirthItem[8803]/dateOfBirth: 24 Dec 1950 dateOfBirthList/dateOfBirthItem[8803]/mainEntry: true placeOfBirthList/placeOfBirthItem[8804]/uid: 8804 placeOfBirthList/placeOfBirthItem[8804]/placeOfBirth: Miravalles, Vizcaya, Spain placeOfBirthList/placeOfBirthItem[8804]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV