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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

YV3033

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/28426
uid: 28426
lastName: YV3033
sdnType: Aircraft
remarks: (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
programList/program: VENEZUELA-EO13884
idList/id[134161]/uid: 134161
idList/id[134161]/idType: Aircraft Model
idList/id[134161]/idNumber: 208
idList/id[134162]/uid: 134162
idList/id[134162]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[134162]/idNumber: 208B5140
idList/id[134163]/uid: 134163
idList/id[134163]/idType: Aircraft Tail Number
idList/id[134163]/idNumber: YV3033

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