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Name: World-Check KYC Screening & Due Diligence Database
Site: www.world-check.com
Relevance: 10.2022
Number of records: 5,4 million
Site: www.world-check.com
Relevance: 10.2022
Number of records: 5,4 million
"entry_id":2843653,"first_name":"Dashou","last_name":"LIN","primary_name":"LIN, Dashou","alternative_names":["LIN,Da Shou"],"date_of_birth":"1962-06-13","address":[{"country":"CHINA","city":"Wanyuan","state":"Sichuan"}],"nationality":["CHINA"],"company":[""],"gender":"Male","place_of_birth":[""],"country":"CHINA","identifiers":{},"place_of_registration":"CHINA"},"EXTRA_DATA":{"entity_type":"Person","category":"CRIME - FINANCIAL","additional_dobs":["1962-06-13"],"further_info":"[BIOGRAPHY] Representatives of the People's Congress of Batai Township (reported Jun 2016). Deputy Secretary of the Communist Party of China of Village Committee of Tianchiba Village in Batai Township (reported Jun 2016). Member of Communist Party of China (reported Jun 2016) [IDENTIFICATION] Native of Wanyuan. [REPORTS] Jun 2016 - sentenced to 1 years imprisonment,suspended for 2 years by Wanyuan People's Court for bribery. Mar 2020 - no further information reported.","ext_sources":["http://wenshu.court.gov.cn/website/...x.html?docId=9608e95fb09b4169bc80089d07d0ad05","http://www.ajxxgk.jcy.gov.cn/html/20150811/1/938639.html","http://www.ajxxgk.jcy.gov.cn/html/20151105/1/1347541.html"],"sourceDate":"2015-10-28","sourceUpdateDate":"2020-04-02","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CN"
"entry_id":7200331,"first_name":"Armando","last_name":"GARRIDO CARVAJAL","primary_name":"GARRIDO CARVAJAL, Armando","alternative_names":["GARRIDO BERACIERTO,Armando","GARRIDO,Armando"],"address":[{"country":"CUBA","city":"Havana","state":"Havana"}],"nationality":["CUBA"],"company":[""],"gender":"Male","place_of_birth":[""],"country":"CUBA","identifiers":{},"place_of_registration":"CUBA"},"EXTRA_DATA":{"entity_type":"Person","category":"INDIVIDUAL","sub_category":"PEP","position":["Senior Official - SOE"],"further_info":"[BIOGRAPHY] President at Medicuba SA (SOE) (reported 2022 - ). [IDENTIFICATION] To be determined. [REPORTS] Oct 2022 - no further information reported.","ext_sources":["http://www.acn.cu/cuba/78708-ratifi...edicuba-su-compromiso-con-la-revolucion-fotos","https://convencionsalud.sld.cu/index.php/convencionsalud22/2022/pages/view/ComiteOrganizador","https://cubasalud.sld.cu/en/comite-organizador"],"sourceDate":"2022-10-03","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CU"
"entry_id":7200337,"first_name":"Ghada","last_name":"EL-YAFI","primary_name":"EL-YAFI, Ghada","alternative_names":["EL YAFI,Ghada"],"address":[{"country":"LEBANON","city":"Beirut","state":"Beyrouth"}],"nationality":["LEBANON"],"gender":"Female","place_of_birth":[""],"country":"LEBANON","identifiers":{},"place_of_registration":"LEBANON"},"EXTRA_DATA":{"entity_type":"Person","category":"INDIVIDUAL","title":"Dr","sub_category":"PEP","linked_to":["Aref"],"further_info":"[BIOGRAPHY] To be determined. [IDENTIFICATION] Aref El-Yafi (PEP) (brother). [REPORTS] Oct 2022 - no further information reported.","ext_sources":["https://www.independentarabia.com/node/74771/الأخبار/العالم-العربي/سمير-الخطيب-تتضاءل-حظوظ-تسميته-رئيسا-للحكومة-اللبنانية-والبحث-بدأ","https://www.weeportal-lb.org/node/29434"],"sourceDate":"2022-10-03","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"LB"
"entry_id":7200333,"first_name":"Lazaro","last_name":"SILVA HERRERA","primary_name":"SILVA HERRERA, Lazaro","alternative_names":["SILVA HERRERA,Lázaro"],"address":[{"country":"CUBA","city":"Havana","state":"Havana"}],"nationality":["CUBA"],"company":[""],"gender":"Male","place_of_birth":[""],"country":"CUBA","identifiers":{},"place_of_registration":"CUBA"},"EXTRA_DATA":{"entity_type":"Person","category":"INDIVIDUAL","sub_category":"PEP","position":["Senior Official - SOE"],"further_info":"[BIOGRAPHY] Vice President at Medicuba SA (SOE) (reported Sep 2022 - ). Director General at Medicuba SA (SOE) (reported Sep 2022 - ). [IDENTIFICATION] To be determined. [REPORTS] Oct 2022 - no further information reported.","ext_sources":["https://media.firabcn.es/content/F7...torio_comercial_cuba_2017-2019.compressed.pdf","https://www.medicuba.cu/assets/Brochure-Feria-Salud-para-todos-2022.pdf"],"sourceDate":"2022-10-03","keywords":[{}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"CU"
"entry_id":7200240,"last_name":"UGLEKON OOO","primary_name":"None","alternative_names":["LIMITED LIABILITY COMPANY UGLEKON","LLC UGLEKON","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UGLEKON"],"address":[{"country":"RUSSIAN FEDERATION","city":"Nytva","state":"Perm Territory"}],"nationality":["RUSSIAN FEDERATION"],"company":[""],"gender":"","place_of_birth":[""],"country":"RUSSIAN FEDERATION","identifiers":{},"place_of_registration":"RUSSIAN FEDERATION"},"EXTRA_DATA":{"entity_type":"Organization","category":"CORPORATE","sub_category":"PEP","further_info":"[SANCTIONS RELATED - INSAE-WC] This record meets the INSAE-WC inclusion criteria for EU, OFAC and UKHMT sanctions lists. [MAJORITY OWNED - INSAE-WC] [MAJORITY INDIRECT STATE OWNED] [ULTIMATE GOVERNMENT OWNERSHIP] Government of Russian Federation (84.56839%). [DIRECT SHAREHOLDER/S] Ural Scientific Research Institute for Composite Materials (SOE) (100%) [BIOGRAPHY] (Associated to sanctioned entities - reported 2022.) Direct shareholder: Ural Scientific Research Institute for Composite Materials (sanctioned entity) (SOE) (100%) (Feb 2022 - ). Indirect shareholders: Joint Stock Company Military-Industrial Corporation Npo Mashinostroyenia (sanctioned entity) (SOE) and Tactical Missiles Corporation JSC (sanctioned entity) (SOE). Manufacture of medical instruments and equipment (Feb 2022 - ). [IDENTIFICATION] Taxpayer's identification number (INN): 5981009868. Main state registration number (OGRN): 1225900003680. [REPORTS] Oct 2022 - no further information reported. [KEYWORD NOTE] The INSAE-WC keyword covers all entities (not individuals) owned or controlled by or associated to a sanctioned individual or entity within World-Check (listed by EU, OFAC, UKHMT, UN, or related to restrictions imposed by UN Security Council Resolutions, EU Council Regulations and OFAC Executive Orders). The INSAE-WC keyword is designed only to assist World-Check Users in checking for information contained in the World-Check database relating to entities allegedly owned, or controlled by or associated to a sanctioned entity or individual. Users should perform their own due diligence on any entities highlighted under the INSAE-WC keyword to verify the existence and/or nature of any relationship with a sanctioned entity or individual. All information contained in records organized and structured under the INSAE-WC keyword is based on the publicly available information World-Check was able to source at the point in time that the record is indicated to have been last updated. World-Check therefore makes no guarantees as to the accuracy or completeness of the information contained in records organized under the INSAE-WC keyword nor to the accuracy of any association highlighted by such keyword. [KEYWORD NOTE] The RSSRE-WC keyword covers all entities connected, related, associated, affiliated, linked to, owned, or controlled by Russian OFAC (keyword UKR-EO13662) and/or EU (EUFSR-RUS) Sectoral Sanctioned companies within World-Check. Data that has been organized and structured under the RSSRE-WC keyword conforms to the World-Check Entity and State Owned Enterprise research guidelines. The RSSRE-WC keyword is designed only to assist World-Check Users in checking for information contained in the World-Check database relating to entities which are related, linked, affiliated or associated to entities which are subject to Russian Sectoral Sanctions. The RSSRE-WC keyword is not intended and should not be construed as a means of highlighting any list of majority owned or controlled entities which are automatically subject to Russian Sectoral Sanctions. Users should perform their own due diligence on any entities highlighted under the RSSRE-WC keyword to verify the existence and/or nature of any relationship with a sanctioned entity. All information contained in records organized and structured under the RSSRE-WC keyword is based on the publically available information World-Check was able to source at the point in time that the record is indicated to have been last updated. World-Check therefore makes no guarantees as to the accuracy of the information contained in records organized under the RSSRE-WC keyword nor to the accuracy of any affiliation highlighted by such keyword. [KEYWORD NOTE] The RUPTRE-WC keyword covers all entities connected, related, associated, affiliated, linked to, owned, or controlled by entities listed or those meeting the criteria published by sanctioning authorities imposing Financial restrictions as well as any entity owned or controlled (directly or indirectly), or acting on behalf of the Government of Russian Federation including the National Wealth Fund, Central Bank of Russia, Ministry of Finance and Russian Direct Investment Fund within World-Check. Data that has been organized and structured under the RUPTRE-WC keyword conforms to the World-Check Entity and State Owned Enterprise, State Invested Entity and Instrumentality of State research guidelines. The RUPTRE-WC keyword is designed only to assist World-Check Users in checking for information contained in the World-Check database relating to entities which are related, linked, affiliated or associated to Government of Russian Federation including the National Wealth Fund, Central Bank of Russia, Ministry of Finance and Russian Direct Investment Fund. The RUPTRE-WC keyword is not intended and should not be construed as a means of highlighting any list of majority owned or controlled entities which are automatically subject to prohibited transactions. Users should perform their own due diligence on any entities highlighted under the RUPTRE-WC keyword to verify the existence and/or nature of any relationship with relevant entities or exclusion of transactions based on future notices issued. All information contained in records organized and structured under the RUPTRE-WC keyword is based on the publicly available information World-Check was able to source at the point in time that the record is indicated to have been last updated. World-Check therefore makes no guarantees as to the accuracy of the information contained in records organized under the RUPTRE-WC keyword nor to the accuracy of any affiliation highlighted by such keyword.","ext_sources":["https://www.audit-it.ru/contragent/1225900003680_ooo-uglekon#general-info"],"sourceDate":"2022-10-03","keywords":[{"keyword":"EUFSR-RUS-50-WC","source_name":"INTERNATIONAL - EUFSR-RUS-50-WC - Subsidiary owned 50% or more by an EU Listed Russian Sectoral Sanctioned company","keyword_type":"OTHER BODIES"},{"keyword":"INSAE-50-EU-WC","source_name":"INTERNATIONAL - INSAE-50-EU-WC - Entity owned 50% or more by an individual/entity sanctioned by the European Union","keyword_type":"OTHER BODIES"},{"keyword":"INSAE-50-OFAC-WC","source_name":"INTERNATIONAL - INSAE-50-OFAC-WC - Entity owned 50% or more by an individual/entity sanctioned by OFAC","keyword_type":"OTHER BODIES"},{"keyword":"INSAE-50-UKHMT-WC","source_name":"INTERNATIONAL - INSAE-50-UKHMT-WC - Entity owned 50% or more by an individual/entity sanctioned by the United Kingdom HM Treasury","keyword_type":"OTHER BODIES"},{"keyword":"INSAE-50-WC","source_name":"INTERNATIONAL - INSAE-50-WC - Entity owned 50% or more by a sanctioned individual/entity","keyword_type":"OTHER BODIES"},{"keyword":"INSAE-WC","source_name":"INTERNATIONAL - INSAE-WC - International Sanctions Relevant Entity World Check Data","keyword_type":"OTHER BODIES"},{"keyword":"RSSRE-WC","source_name":"INTERNATIONAL - RSSRE-WC - Russian Sectoral Sanctions Relevant Entity World-Check Data","keyword_type":"OTHER BODIES"},{}],"other_identification_numbers":[{"name":"IDENTIFIKATSIONNYY NOMER NALOGOPLATELSHCHIKA - TAXPAYER'S IDENTIFICATION NUMBER","number":"5981009868"},{"name":"MAIN STATE REGISTRATION NUMBER","number":"1225900003680"}],"mat_ch_date":"2022-10-06","modified_by":"kau_worldcheck_1006_test_3/world-check 2022-10-04.csv","modified_date":"2022-10-06","status":"Unknown","pure_adverse_media":"False","country_code":"RU"
