Active SanctionorganizationID: NK-Qv3juHXXDyczdbrZUMkpA4
Erick Samuel Chavez Gonzalez
Primary Source
US BIS DENIED
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Erick Samuel Chavez Gonzalez is a listed Entity in Global Sanctions. Active records found in: US BIS DENIED, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US BIS DENIED are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Erick Samuel Chavez Gonzalez |
| Source Records | US BIS DENIEDUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only