Guidon Shimiray Mwissa
Compliance Profile
"Compliance Notice: Guidon Shimiray Mwissa is a listed Individual in Multi-Source Risk Profile. Active records found in: UN SC SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UN SC 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: Multi-Source Risk Profile| Full Legal Name | Guidon Shimiray Mwissa |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, 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.