面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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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
Wilson JOSEPH
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 90
Information:
Position: Leader of 400 Mawozo gang Nationality: Haiti Birthplace: Haiti Regime: Haiti Info: (UK Sanctions List Ref):HAI0005. (UN Ref):HTi.004. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JOSEPH Wilson
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75
Information:
individual GLOMAG DOB 28 Feb 1993; POB Lascahobas, Central Department, Haiti; nationality Haiti; Gender Male; a.k.a. 'WILSON, Joseph'; a.k.a. 'LANMO SAN JOU'; a.k.a. 'BEENIE'; a.k.a. 'BIG CHIEF'; a.k.a. 'LANMOU100JOU'; a.k.a. 'LAMO SANJOU'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOSEPH Wilson
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75
Information:
Remark: Low quality alias Remark: Error in FR version (Wilson as last name) Function: Leader of 400 Mawozo gang Alias: JOSEPH Wilson Birth: 1993-02-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions