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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

XIE Liguang

Date of Birth: 1983-03-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/57181
uid: 57181
firstName: Raksmei
lastName: RITHY
sdnType: Individual
programList/program: CYBER4
idList/id[196883]/uid: 196883
idList/id[196883]/idType: Gender
idList/id[196883]/idNumber: Male
akaList/aka[88583]/uid: 88583
akaList/aka[88583]/type: a.k.a.
akaList/aka[88583]/category: strong
akaList/aka[88583]/lastName: ORIYA
akaList/aka[88583]/firstName: Ken
akaList/aka[88584]/uid: 88584
akaList/aka[88584]/type: a.k.a.
akaList/aka[88584]/category: strong
akaList/aka[88584]/lastName: XIE
akaList/aka[88584]/firstName: Liguang
addressList/address[87593]/uid: 87593
addressList/address[87593]/address1: Phu, 13, Boeng Kak Pir, Tuol Kouk
addressList/address[87593]/city: Phnom Penh
addressList/address[87593]/postalCode: 12152
addressList/address[87593]/country: Cambodia
nationalityList/nationality[96884]/uid: 96884
nationalityList/nationality[96884]/country: Cambodia
nationalityList/nationality[96884]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96885]/uid: 96885
dateOfBirthList/dateOfBirthItem[96885]/dateOfBirth: 01 Mar 1983
dateOfBirthList/dateOfBirthItem[96885]/mainEntry: true

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