Restricted Party Screening in GTM
Restricted Party Screening in GTM
Restricted Party Screening in GTM
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Dilemma – Name, Address or both<br />
• But if screen<strong>in</strong>g Address/City/Country only,<br />
follow<strong>in</strong>g may not be a match, though the contact<br />
address is only one block away<br />
Contact<br />
<strong>Restricted</strong> <strong>Party</strong><br />
Full Name WILLEM LOUW WILLEM LOUW<br />
Address 1 Bridge Street 26 Andre Ave.,<br />
President Ridge<br />
City RANDBURG RANDBURG<br />
Country SOUTH AFRICA SOUTH AFRICA
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