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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

VARON CADENA Ingrid Edith

Date of Birth: 1976-09-21

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 90

Information:

individual
SDNTK
DOB 21 Sep 1976; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia); Linked To: LITOGRAFIA VARON.