Active SanctionpersonID: NK-gmrCq2LMyMUVexFdpTiQXS

Jose Guadalupe Reyes-martinez

Primary Source
US DDTC DEBARRED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Jose Guadalupe Reyes-martinez is a listed Individual in Multi-Source Risk Profile. Active records found in: US DDTC DEBARRED, US TRADE CSL. Financial due diligence required."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJose Guadalupe Reyes-martinez
Source Records
US DDTC DEBARREDUS TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, export.control, regulatory, reg.action, reg.warn

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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