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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

THOMAS Mae Toussaint

Date of Birth: 1986-02-12

Type: individual

Updated: 2026-06-19 17:02:21

Accuracy: 90

Information:

individual
GLOMAG
DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana); a.k.a. 'THOMAS, Mae'.

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