Lavery Iii, Henry L., and Security Assistance International, Inc.
Compliance Profile
"Compliance Notice: Lavery Iii, Henry L., and Security Assistance International, Inc. is a listed Entity in Multi-Source Risk Profile. Active records found in: US DDTC DEBARRED, US TRADE CSL, US DDTC ENFORCEMENTS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US DDTC DEBARRED.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Lavery Iii, Henry L., and Security Assistance International, Inc. |
| Source Records | US DDTC DEBARREDUS TRADE CSLUS DDTC ENFORCEMENTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, crime.traffick, reg.action, reg.warn |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.