The document contains results from various checks including OFAC, PCR, BIS, and public records for an individual with redacted personal information. No negative media or matches found in OFAC and BIS results. Public records indicate the individual is from New York County.
documents/vol00010-efta01360386-pdf.pdf
{"document_type":"government","key_locations":["United States","New York County"],"document_subtype":"background check","key_organizations":["OFAC","PCR","BIS"]}