Edward Miguel Briceno Cisneros
Compliance Profile
"Risk Advisory: Records indicate that Edward Miguel Briceno Cisneros is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Edward Miguel Briceno Cisneros |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | V-17514632 / 17514632 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
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.