Active SanctionpersonID: ru-mfa-0a60776ea82b17969b956fea42c29dca9eebc52c
Jeanette Dousdebes Rubio
Жанетт РУБИО
Primary Source
RU MFA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Jeanette Dousdebes Rubio is a listed Individual in Global Sanctions. Active records found in: RU MFA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on RU MFA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Jeanette Dousdebes Rubio |
| Cyrillic Alias | Жанетт РУБИО |
| Source Records | RU MFA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
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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