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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

YV2965

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/28417
uid: 28417
lastName: YV2965
sdnType: Aircraft
remarks: (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
programList/program: VENEZUELA-EO13884
idList/id[134131]/uid: 134131
idList/id[134131]/idType: Aircraft Model
idList/id[134131]/idNumber: ERJ190
idList/id[134132]/uid: 134132
idList/id[134132]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[134132]/idNumber: 19000645
idList/id[134133]/uid: 134133
idList/id[134133]/idType: Aircraft Tail Number
idList/id[134133]/idNumber: YV2965

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