Wanted PersonspersonID: ph-crw-e421ccf0f91643d9d41e409ba444b51d003ac7ce

Abraham Sevilla

Primary Source
PH MOST WANTED
Coverage
ph
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Abraham Sevilla is associated with PH MOST WANTED. Source-list verification is recommended."

Banking Impact

Records on PH MOST WANTED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Wanted Persons
Full Legal NameAbraham Sevilla
Source Records
PH MOST WANTED
Enforcement TypeWanted Persons
Risk Topicswanted, crime

Associated Subject Network

A M Rashed Choudhury
INTERPOL RED NOTICES
A.f.i̇.d
TR WANTED
Aaron Macarone Motsa
INTERPOL RED NOTICES
Aaron Mahanaim Orozco Sandoval
US DEA FUGITIVES

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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