Maria Consuelo Porras Argueta De Porres
Compliance Profile
"Due Diligence Flag: Maria Consuelo Porras Argueta De Porres has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, US KLEPTO HR VISA, FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | Maria Consuelo Porras Argueta De Porres |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUS KLEPTO HR VISAFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Identifiers | 242159605 |
| Risk Topics | sanction |
| 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.