Kevin Jordan Axel Guiavarch
Compliance Profile
"Due Diligence Flag: Kevin Jordan Axel Guiavarch has records on compliance watchlists (EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, QA NCTC SANCTIONS, AU DFAT SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Kevin Jordan Axel Guiavarch |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | フランス国民IDカード番号 070275Q007873、2007年2月16日発行（2017年2月15日まで有効） / 070275 / 070275Q007873 note:valid until 15 Feb. 2017 / '070275Q007873 / 12CP63882.3FRA / Q007873 |
| Risk Topics | sanction, crime.terror, export.control |
| 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.