Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Compliance Profile
"Risk Warning: Confirming the inclusion of Jose Rafael Curruchiche Cacul (Rafael Curruchiche) (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, US SPECIAL LEG, BE FOD SANCTIONS, MC FUND FREEZES, EU JOURNAL SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU TRAVEL BANS 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 Rafael Curruchiche Cacul (Rafael Curruchiche) |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSUS SPECIAL LEGBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 229488307 |
| Risk Topics | sanction, debarment, regulatory |
| 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.