Active SanctionpersonID: ofac-8802
Efrain Perez Pasuengo
Primary Source
US OFAC SDN
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Efrain Perez Pasuengo appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Efrain Perez Pasuengo |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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