Active SanctionpersonID: arpet-personas-174
Junior Misael Castillo Betancourt
Primary Source
AR REPET
Coverage
ve
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Junior Misael Castillo Betancourt is a listed Individual in Global Sanctions. Active records found in: AR REPET. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AR REPET.
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: Global Sanctions| Full Legal Name | Junior Misael Castillo Betancourt |
| Source Records | AR REPET |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Export PDFSubscriber Only