Active SanctionpersonID: NK-VT3R8WbukSutmw2SwA3xua

Jorge Luis Arias Jarquin

Primary Source
US SPECIAL LEG
Coverage
ni
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Jorge Luis Arias Jarquin is a listed Individual in Multi-Source Risk Profile. Active records found in: US SPECIAL LEG. Financial due diligence required."

Banking Impact

Due to designation on US SPECIAL LEG, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJorge Luis Arias Jarquin
Source Records
US SPECIAL LEG
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only