Active SanctionpersonID: il-nbctf-31dc791db02e4ae741a067877ddb93d3dd23cf03
Ingrid Thuany De Amorim Lourenco
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ingrid Thuany De Amorim Lourenco is a listed Individual in Global Sanctions. Active records found in: IL MOD CRYPTO. Financial due diligence required."
Banking Impact
Entities listed on IL MOD CRYPTO 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 | Ingrid Thuany De Amorim Lourenco |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Identifiers | 504179858 |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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