Recorded country association
Registry Records Associated with Portugal
Embargo's retained registry snapshot contains 5 recordswhose normalized country field is associated with Portugal. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (5)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
AVENIDAS FLUTUANTES UNIPESSOAL LDA
Portugal
BUSINESS UNITED UNIPESSOAL LDA
Portugal
Huawei Technology Portugal
Portugal
MIRA, Antonio Filipe Fortio
Portugal
Sarju RAIKUNDALIA
UK authority evidence — identity attribution requires review
- Sarju RAIKUNDALIAUK record GAC0051
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.