Active SanctionpersonID: NK-cV95W6X8Bbo8Zd9NoHRyCd

Ismael Reyna Felix

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Ismael Reyna Felix has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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: Multi-Source Risk Profile
Full Legal NameIsmael Reyna Felix
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersREFI781218BI4
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Адара
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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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