EFTA01360386.pdf
dataset_10 PDF 55.4 KB • Feb 4, 2026 • 1 pages
OFAC RESULTS
RDC:
Rio Match Found Country:United States
Date of Birth:
PCR:
CA customised Auto-Closed No-Hit 06/12/2013
BIS RESULTS
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Full Name Address County Phone
NEW YORK None Listed
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
Female
Subject Summary
Name Variations
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048704
CONFIDENTIAL SDNY GM_00194888
EFTA01360386
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Document Metadata
- Document ID
- ac9ea4d5-f427-4e70-b217-e1bdb05af515
- Storage Key
- dataset_10/30f9/EFTA01360386.pdf
- Content Hash
- 30f98f156e991cdb0800ba1f91ed2b8b
- Created
- Feb 4, 2026