Active SanctionorganizationID: NK-FrUX3WDwAN4a344MbFjx52
Jose Miguel Lazarin-zurita
Primary Source
US BIS DENIED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Jose Miguel Lazarin-zurita has records on compliance watchlists (US BIS DENIED, US TRADE CSL, US BIS EXPORT). Review obligations before proceeding."
Banking Impact
Entities listed on US BIS DENIED are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Jose Miguel Lazarin-zurita |
| Source Records | US BIS DENIEDUS TRADE CSLUS BIS EXPORT |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, regulatory, reg.warn |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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