Active SanctionpersonID: ca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f

Carmen Auxiliadora Zuleta De Merchán

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ve
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Carmen Auxiliadora Zuleta De Merchán is a listed Individual in Maritime Risk. 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

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameCarmen Auxiliadora Zuleta De Merchán
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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FR TRESOR GELS AVOIR

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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