Active SanctionpersonID: NK-TrdhZN4er7ncysfFGgrvqT

Andrea Del Carmen Salas

Primary Source
US SPECIAL LEG
Coverage
ni
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Andrea Del Carmen Salas is a listed Individual in Multi-Source Risk Profile. Active records found in: US SPECIAL LEG. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US SPECIAL LEG.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAndrea Del Carmen Salas
Source Records
US SPECIAL LEG
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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