COMPANY | KYC screening | 2017-08-30


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COMPLETE PORTFOLIO REPORT



 

KYC:   Verified Customers

No. Customer KYC Verifications
#1 #2 #3 #4
1 BURCEA IONEL ü ü ü ü
2 DINULESCU MIHAIL ü ü ü ü
3 GAVRILA ION ü ü ü ü
4 MARINESCU ADRIAN ü ü ü ü
5 NICOLAE DOBRE ü ü ü ü
6 VASILESCU ANTON ü ü ü ü
 No suspect customers found.
 
 
Data Sources:
 
#1: https://webgate.ec.europa.eu/europeaid/fsd/fsf/public/files/dtdFullSanctionsList/content?token=dG9rZW4tMjAxNw | UE-Global.txt
#2: https://scsanctions.un.org/resources/xml/en/consolidated.xml | UN-Consolidated.txt
#3: https://scsanctions.un.org/yemen/ | UN-2140.txt
#4: https://scsanctions.un.org/south-sudan/ | UN-2206.txt