Active SanctionpersonID: NK-WoDPop52SaBs5iTqRpmX4x
Maria Antonieta Castillo De Castro Aka Maria Antonieta Castillo Araujo
Primary Source
US KLEPTO HR VISA
Coverage
sv
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Maria Antonieta Castillo De Castro Aka Maria Antonieta Castillo Araujo has records on compliance watchlists (US KLEPTO HR VISA). Review obligations before proceeding."
Banking Impact
Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | Maria Antonieta Castillo De Castro Aka Maria Antonieta Castillo Araujo |
| Source Records | US KLEPTO HR VISA |
| 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
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