Jimi Rodolfo Bremer Ramírez
Compliance Profile
"Compliance Notice: Jimi Rodolfo Bremer Ramírez is a listed Individual in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, US SPECIAL LEG. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jimi Rodolfo Bremer Ramírez |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUS SPECIAL LEG |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1913604570920 |
| Risk Topics | sanction, 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.