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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

YV3032

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/28425
uid: 28425
lastName: YV3032
sdnType: Aircraft
remarks: (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
programList/program: VENEZUELA-EO13884
idList/id[134158]/uid: 134158
idList/id[134158]/idType: Aircraft Model
idList/id[134158]/idNumber: 208
idList/id[134159]/uid: 134159
idList/id[134159]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[134159]/idNumber: 208B5136
idList/id[134160]/uid: 134160
idList/id[134160]/idType: Aircraft Tail Number
idList/id[134160]/idNumber: YV3032

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