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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

YORV INMOBILIARIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/21523
uid: 21523
lastName: YORV INMOBILIARIA
sdnType: Entity
programList/program: SDNTK
idList/id[122411]/uid: 122411
idList/id[122411]/idType: Website
idList/id[122411]/idNumber: http://yorvinmobiliaria.com
addressList/address[32688]/uid: 32688
addressList/address[32688]/address1: Av. Naciones Unidas 6875 LB17-1
addressList/address[32688]/city: Zapopan
addressList/address[32688]/stateOrProvince: Jalisco
addressList/address[32688]/country: Mexico

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