RE: OFAC SDN lists

2006-03-22 Thread SGreen
"Ing. Edwin Cruz" <[EMAIL PROTECTED]> wrote on 03/22/2006 11:38:53 AM: > Ok, and sorry for my poor explanation and my "spanglish" > > The ofac list is a database with thousands of names of persons who are > forbidden to do transactions like change of dollars to mexican pesos, they > are trying t

RE: OFAC SDN lists

2006-03-22 Thread Ing. Edwin Cruz
rogram a script to build a query like above. I'm using MySQL 5.0.18, php 5.0.5 -Mensaje original- De: sheeri kritzer [mailto:[EMAIL PROTECTED] Enviado el: MiƩrcoles, 22 de Marzo de 2006 08:31 a.m. Para: Ing. Edwin Cruz CC: Mysql Asunto: Re: OFAC SDN lists repost your question, th

Re: OFAC SDN lists

2006-03-22 Thread sheeri kritzer
ients I have to > search them into OFAC SDN lists( > http://www.ustreas.gov/offices/enforcement/ofac/sdn/delimit/index.shtml), if > they are into that list they wont be able to do transactions in my system. > > My problem is to perform a good search of the names into that list, I had

OFAC SDN lists

2006-03-15 Thread Ing. Edwin Cruz
Hi folks! I'm asking in a web form for clients, those clients I have to search them into OFAC SDN lists( http://www.ustreas.gov/offices/enforcement/ofac/sdn/delimit/index.shtml), if they are into that list they wont be able to do transactions in my system. My problem is to perform a good s