Active SanctionorganizationID: ofac-6726

Caviedes Dileo Y Cia. S.c.s.

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

Compliance Profile

"Compliance Notice: Caviedes Dileo Y Cia. S.c.s. is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameCaviedes Dileo Y Cia. S.c.s.
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers800113437-2
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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