Active SanctionpersonID: NK-L28viYBmKqWTmD8SXFoQUQ

Cesena-espericueta, Juan Jose

Primary Source
US DDTC DEBARRED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Cesena-espericueta, Juan Jose is a listed Individual in Multi-Source Risk Profile. Active records found in: US DDTC DEBARRED, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US DDTC DEBARRED.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameCesena-espericueta, Juan Jose
Source Records
US DDTC DEBARREDUS TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, reg.action, reg.warn

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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