Carlos Enrique Terán Hurtado
Compliance Profile
"Risk Warning: Confirming the inclusion of Carlos Enrique Terán Hurtado (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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: Global Sanctions| Full Legal Name | Carlos Enrique Terán Hurtado |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | V-8042567 |
| Risk Topics | sanction |
| Official Source | View source record |
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.