Regulatory WatchlistscompanyID: lt-gambling-5f45099f22ca01b5d420c6772a4a89db6a45745a

Alimaniere Sociedad De Responsabilidad Limitada

Primary Source
LT ILLEGAL GAMBLING
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Alimaniere Sociedad De Responsabilidad Limitada appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on LT ILLEGAL GAMBLING 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: Regulatory Watchlists
Full Legal NameAlimaniere Sociedad De Responsabilidad Limitada
Source Records
LT ILLEGAL GAMBLING
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, crime

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

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

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only