Active SanctionorganizationID: NK-cqsVCBamujZ8hZxVpCDiuB

Lorenzo Sanchez-castruita

Primary Source
US DDTC DEBARRED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Lorenzo Sanchez-castruita has records on compliance watchlists (US DDTC DEBARRED, US TRADE CSL). Review obligations before proceeding."

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 NameLorenzo Sanchez-castruita
Source Records
US DDTC DEBARREDUS TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, reg.action, reg.warn

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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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