Active SanctionpersonID: NK-nrh2WT68gcUUve5FevpKT4
Jose Miguel Gomez Del Vallin
Primary Source
US OFAC SDN
Coverage
cu
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Jose Miguel Gomez Del Vallin is a listed Individual in Global Sanctions. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Jose Miguel Gomez Del Vallin |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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