Active SanctionpersonID: Q16213318

Juan Carlos Valenzuela Molina

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

Compliance Profile

"Compliance Notice: Juan Carlos Valenzuela Molina is a listed Individual in Multi-Source Risk Profile. Active records found in: US SPECIAL LEG. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US SPECIAL LEG.

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 NameJuan Carlos Valenzuela Molina
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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