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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

VENTORA MINING S.A.S.U.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

GLOMAG
Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.

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

VENTORA MINING SASU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

GLOMAG
Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.

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