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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

VILLOTA SEGURA Segundo Alberto

Date of Birth: 1975-04-22

Type: individual

Updated: 2026-03-30 02:54:58

Accuracy: 90

Information:

individual
SDNTK
DOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia).