Active SanctionpersonID: NK-4LFD2fN9qNBYjn4sSdqawS

Claudia Ramírez Fajardo

Primary Source
US KLEPTO HR VISA
Coverage
co
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Claudia Ramírez Fajardo is associated with US KLEPTO HR VISA. Source-list verification is recommended."

Banking Impact

Due to designation on US KLEPTO HR VISA, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameClaudia Ramírez Fajardo
Source Records
US KLEPTO HR VISA
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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
Request Risk Assessment
Confidential Review
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