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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

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