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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

YV3052

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/28419
uid: 28419
lastName: YV3052
sdnType: Aircraft
remarks: (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
programList/program: VENEZUELA-EO13884
idList/id[134140]/uid: 134140
idList/id[134140]/idType: Aircraft Model
idList/id[134140]/idNumber: ERJ190
idList/id[134141]/uid: 134141
idList/id[134141]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[134141]/idNumber: 19000675
idList/id[134142]/uid: 134142
idList/id[134142]/idType: Aircraft Tail Number
idList/id[134142]/idNumber: YV3052

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