Juan Jesus Narvaez Goni
Хуан Хесус Нарваез Гони
Compliance Profile
"Risk Warning: Confirming the inclusion of Juan Jesus Narvaez Goni (Individual) in global watchlists, including US OFAC SDN, CZ TERRORISTS, AT NBTER SANCTIONS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Juan Jesus Narvaez Goni |
| Cyrillic Alias | Хуан Хесус Нарваез Гони |
| Source Records | US OFAC SDNCZ TERRORISTSAT NBTER SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | № 15.841.101 / 15.841.101 |
| Risk Topics | sanction, crime.terror, export.control, 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.