Active SanctionpersonID: Q65159568

José Luis Merino

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

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US SPECIAL LEG enforcement protocols.

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 NameJosé Luis Merino
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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