Active SanctionpersonID: NK-5ZLX9yomtjed5rd5uUVUfF
Jacobo Abdala Bucaram Pulley
Primary Source
US KLEPTO HR VISA
Coverage
ec
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Jacobo Abdala Bucaram Pulley is a listed Individual in Global Sanctions. Active records found in: US KLEPTO HR VISA. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US KLEPTO HR VISA. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Jacobo Abdala Bucaram Pulley |
| Source Records | US KLEPTO HR VISA |
| Enforcement Type | Global Sanctions |
| 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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