Active SanctionpersonID: NK-bMgT7MsVmTZ6jiSWUqWqpd

Cecilia Coronada Alvarenga De Figueroa

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

Compliance Profile

"Compliance Notice: Cecilia Coronada Alvarenga De Figueroa is a listed Individual in Multi-Source Risk Profile. Active records found in: US SPECIAL LEG. Financial due diligence required."

Banking Impact

Entities listed on US SPECIAL LEG are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameCecilia Coronada Alvarenga De Figueroa
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

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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