Active SanctionpersonID: eu-oj-fd2f6d186618437b1336d2174c19a6533bcdabb8

Conrado Ramón Pérez Briceño

Primary Source
EU JOURNAL SANCTIONS
Coverage
ve
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Conrado Ramón Pérez Briceño is a listed Individual in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

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: Maritime Risk
Full Legal NameConrado Ramón Pérez Briceño
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers4323185
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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