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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VIELMA MORA Jose Gregorio

Date of Birth: 1964-10-26

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

individual
VENEZUELA
DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela).