Transaction Details Report

Search Summary
Searched List(s): Dept of State-CISADA List
Dept of State-DTC Debarred Parties
Dept of State-Intl Security & Nonproliferation
SAM Exclusion (EPLS) List
Financial Action Task Force on Money Laundering
FBI Most Wanted Fugitives
Office of Foreign Assets Control
OFAC Sectoral Sanctions Identifications List
Terrorist Exclusion List
United Nations Sanction List
World Bank Ineligible Firms

Full/Partial Name: EDU LABS S.A.S.

Country Name: Colombia

Address DQ: Yes

Search Street Address: No

Transaction ID: 4593760709

Transaction Date: 12/14/2022 10:37:19 AM

Created By: jrenteria@acdivoca-co.org

Search Threshold: 85%

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

Possible Matches

Dept of State-CISADA List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Dept of State-CISADA List

Sanctioned Country Hits: 0 Description: 2016-1-16 DOS_CISADA Source Data

Total Hits: 0

Date: 12/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 1 of 4
 Dept of State-DTC Debarred Parties Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Dept of State-DTC Debarred Parties

Sanctioned Country Hits: 0 Description: 2022-11-30 DOS_DTC Source Data

Total Hits: 0

Dept of State-Intl Security & Nonproliferation Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Dept of State-Intl Security & Nonproliferation

Sanctioned Country Hits: 0 Description: 2022-10-27 DOS_ISN 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: 2022-11-21 EPLS Source Data

Total Hits: 0

Financial Action Task Force on Money Laundering Search

Results

Hit Count: List Information:

Entity Hits: 0 Name: Financial Action Task Force on Money Laundering

Sanctioned Country Hits: 0 Description: 2022-10-21 FATF Source Data

Total Hits: 0

FBI Most Wanted Fugitives Search Results

Hit Count: List Information:

Date: 12/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 2 of 4
 Entity Hits: 0 Name: FBI Most Wanted Fugitives

Sanctioned Country Hits: 0 Description: 2022-12-13 FBI 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: 2022-12-12 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

Date: 12/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 3 of 4
 United Nations Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: United Nations Sanction List

Sanctioned Country Hits: 0 Description: 2022-10-21 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: 2022-12-9 WBNK Source Data

Total Hits: 0

Date: 12/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 4 of 4