Active SanctionpersonID: ca-sema-8f7cde7c0818c208d3a7867353a5987b640b0137
Adrián Antonio Perdomo Mata
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ve
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Adrián Antonio Perdomo Mata is a listed Individual in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Adrián Antonio Perdomo Mata |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
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
Confidential Review
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