The document contains results from OFAC, FIRCOSOFT, BIS, and legal checks related to Southern Financial LLC in the Virgin Islands. No alerts or required actions were noted in various categories including negative media, public records, and court cases.
documents/vol00010-efta01356202-pdf.pdf
{"document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"OFAC and Legal Results","key_organizations":["Southern Financial LLC"],"reference_numbers":["11622715","DB-SDNY-0041908","SDNY_GM_00188092","EFTA01356202"]}