Regulatory WatchlistsorganizationID: us-bis-export-288ec9e7f27c87e5244b2bdd4268bb54a5566791

Mario Ismael Quijada, Jr.

Primary Source
US BIS EXPORT
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Mario Ismael Quijada, Jr. appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on US BIS EXPORT can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameMario Ismael Quijada, Jr.
Source Records
US BIS EXPORT
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, reg.warn
Official SourceView source record

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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