Active SanctionpersonID: Q102195189

Archivaldo Ivan Guzman Salazar

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Archivaldo Ivan Guzman Salazar has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, US DEA FUGITIVES, US ICE WANTED). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameArchivaldo Ivan Guzman Salazar
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUS DEA FUGITIVESUS ICE WANTED
Enforcement TypeMulti-Source Risk Profile
IdentifiersGUSA830815HDGZLR06
Risk Topicssanction, debarment, regulatory, wanted, crime
Official SourceView source record

Associated Subject Network

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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

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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