Active SanctionpersonID: NK-XMHYeWnXos9g5ZDkKrVo2A
Jose Jesus Miramontes-duarte
Primary Source
US DDTC DEBARRED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Jose Jesus Miramontes-duarte (Individual) in global watchlists, including US DDTC DEBARRED, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Due to designation on US DDTC DEBARRED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jose Jesus Miramontes-duarte |
| Source Records | US DDTC DEBARREDUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn |
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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