Info 优先级 INFORM

United States - DOT OIG Wanted Fugitives

Transportation fraud fugitive — DOT Inspector General law enforcement

41
受制裁实体
Info
严重程度
INFORM
所需操作
Apr 8
最后更新 2026
关于此列表

DOT OIG Wanted Fugitives is a law enforcement bulletin published by the US Department of Transportation Office of Inspector General, listing 41 individuals sought for transportation-related fraud, useful for adverse media checks and vendor onboarding due diligence.

列表名称 United States: DOT OIG Wanted Fugitives
全名 United States - DOT OIG Wanted Fugitives
实体数量 41 个实体
严重程度 Info - 仅为信息性数据（非制裁列表）
所需操作 INFORM - Transportation fraud fugitive — DOT Inspector General law enforcement
最后更新 April 8, 2026 at 05:42 UTC (6 个月前)
合规影响

这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。

针对此列表筛查

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

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