Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Individual Programs SDNTK Designated Dec 29, 2011 Also known as Manuel TORRES ZAMBRANO · a.k.a. Identifiers Cedula No.: 84077765 (Colombia) Passport: RL 0736643 (Lebanon) Cedula No.: E311790 (Colombia) Remarks (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)
Go from reference to results Screen your book against Mohamad Zouheir EL KHANSA and every other OFAC designation — with fuzzy matching, the 50% rule, and monitoring — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.