Active SanctionpersonID: Q27664889
Maria Rosa Pulley Vergara
Primary Source
US KLEPTO HR VISA
Coverage
ec
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Maria Rosa Pulley Vergara (Individual) in global watchlists, including US KLEPTO HR VISA. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US KLEPTO HR VISA.
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 Rosa Pulley Vergara |
| 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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