Active SanctionpersonID: NK-HUVQbJnsXoQp5DS2u7DCbK
Maria Selva Morinigo Vargas
Primary Source
US KLEPTO HR VISA
Coverage
py
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Maria Selva Morinigo Vargas is a listed Individual in Global Sanctions. Active records found in: US KLEPTO HR VISA. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US KLEPTO HR VISA enforcement protocols.
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 Selva Morinigo Vargas |
| 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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