Transaction Details Report

Search Summary
Searched List(s): Australia DFAT List
Canada: Criminal Code Terrorist Entities
Canada Freezing Assets Corrupt Foreign Officials
Justice for Victims of Corrupt Foreign Officials
Canada Special Economic Measures
Canadian Sanctioned Country
England HM Treasury Sanction List
SAM Exclusion (EPLS) List
European Union Sanction List
Office of Foreign Assets Control
OFAC Sectoral Sanctions Identifications List
Terrorist Exclusion List
UK Home Office List
United Nations Sanction List
World Bank Ineligible Firms

Full/Partial Name: Vu Quynh Phuong

City: Hanoi

Country Name: Vietnam

Address DQ: No

Search Street Address: No

DOB: 1996

DOB Range: 0

Transaction ID: 4603387879

Transaction Date: 8/5/2022 4:47:25 AM

Created By: nguyen_phuc_linh@wvi.org

Search Threshold: 85%

Transaction Comments Date and time for comments are displayed as Central Standard Time

Possible Matches

Date: 8/5/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 1 of 5
 Australia DFAT List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Australia DFAT List

Sanctioned Country Hits: 0 Description: 2022-7-22 AUSTRALIA Source Data

Total Hits: 0

Canada: Criminal Code Terrorist Entities Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Canada: Criminal Code Terrorist Entities

Sanctioned Country Hits: 0 Description: 2021-6-25 CAN_CCTER Source Data

Total Hits: 0

Canada Freezing Assets Corrupt Foreign Officials Search

Results

Hit Count: List Information:

Entity Hits: 0 Name: Canada Freezing Assets Corrupt Foreign Officials

Sanctioned Country Hits: 0 Description: 2019-4-10 CAN_FACFO Source Data

Total Hits: 0

Justice for Victims of Corrupt Foreign Officials Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Justice for Victims of Corrupt Foreign Officials

Sanctioned Country Hits: 0 Description: 2018-11-29 CAN_JVCFO Source Data

Total Hits: 0

Canada Special Economic Measures Search Results

Hit Count: List Information:

Date: 8/5/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 2 of 5
 Entity Hits: 0 Name: Canada Special Economic Measures

Sanctioned Country Hits: 0 Description: 2022-8-2 CAN_SEMA Source Data

Total Hits: 0

Canadian Sanctioned Country Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Canadian Sanctioned Country

Sanctioned Country Hits: 0 Description: 2021-3-19 CANADA_SC Source Data

Total Hits: 0

England HM Treasury Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: England HM Treasury Sanction List

Sanctioned Country Hits: 0 Description: 2022-8-2 ENGLAND Source Data

Total Hits: 0

SAM Exclusion (EPLS) List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: SAM Exclusion (EPLS) List

Sanctioned Country Hits: 0 Description: 2022-7-18 EPLS Source Data

Total Hits: 0

Date: 8/5/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 3 of 5
 European Union Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: European Union Sanction List

Sanctioned Country Hits: 0 Description: 2022-8-2 EUROPE Source Data

Total Hits: 0

Office of Foreign Assets Control Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Office of Foreign Assets Control

Sanctioned Country Hits: 0 Description: 2022-8-2 OFAC Source Data

Total Hits: 0

OFAC Sectoral Sanctions Identifications List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: OFAC Sectoral Sanctions Identifications List

Sanctioned Country Hits: 0 Description: 2022-8-2 OFAC_SSI Source Data

Total Hits: 0

Terrorist Exclusion List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Terrorist Exclusion List

Sanctioned Country Hits: 0 Description: 2020-11-23 TEL Source Data

Total Hits: 0

UK Home Office List Search Results

Hit Count: List Information:

Date: 8/5/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 4 of 5
 Entity Hits: 0 Name: UK Home Office List

Sanctioned Country Hits: 0 Description: 2021-12-09 09Dec2021 Version

Total Hits: 0

United Nations Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: United Nations Sanction List

Sanctioned Country Hits: 0 Description: 2022-7-26 UNSL Source Data

Total Hits: 0

World Bank Ineligible Firms Search Results

Hit Count: List Information:

Entity Hits: 0 Name: World Bank Ineligible Firms

Sanctioned Country Hits: 0 Description: 2022-8-2 WBNK Source Data

Total Hits: 0

Date: 8/5/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 5 of 5