No verified ownership, offshore or transport links have been attached to this record yet.
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
These links open the publisher's list or search service; they are not individual record matches.
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
"Public-record notice: Gabriela De Brea appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
| Full Legal Name | Gabriela De Brea |
| Known aliases | Gabriela Brea / Gabriela Lopez-Sosa / de Brea, Gabriela |
| Countries / jurisdictions | us |
| Source datasets | US DDTC DEBARREDUS SAM EXCLUSIONSUS TRADE CSLus_ddtc_debarredus_sam_exclusionsus_trade_csl |
| Record status | Informational public record |
| Record timeline | First seen: 2025-08-26T21:53:01 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, reg.action, reg.warn, regulatory, sanction |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.