Active SanctionorganizationID: trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b
Mauricio Martell
Primary Source
US TRADE CSL
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Mauricio Martell is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Mauricio Martell |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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