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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

UCCM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/58212
uid: 58212
lastName: UNIDAD CENTRAL DE COOPERACION MEDICA
sdnType: Entity
programList/program: CUBA-EO14404
idList/id[52837]/uid: 52837
idList/id[52837]/idType: Entity Code
idList/id[52837]/idNumber: 9809
idList/id[52837]/idCountry: Cuba
idList/id[199843]/uid: 199843
idList/id[199843]/idType: Organization Established Date
idList/id[199843]/idNumber: 30 Sep 1984
akaList/aka[90031]/uid: 90031
akaList/aka[90031]/type: a.k.a.
akaList/aka[90031]/category: weak
akaList/aka[90031]/lastName: CENTRAL UNIT FOR MEDICAL COOPERATION
akaList/aka[90032]/uid: 90032
akaList/aka[90032]/type: a.k.a.
akaList/aka[90032]/category: weak
akaList/aka[90032]/lastName: UCCM
addressList/address[89431]/uid: 89431
addressList/address[89431]/city: Marianao
addressList/address[89431]/country: Cuba

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