Active SanctionorganizationID: NK-KXih9h8JZFmp2f6GQFhPij

Nicky Lee Quiroz

Primary Source
US BIS DENIED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Nicky Lee Quiroz is a listed Entity in Multi-Source Risk Profile. Active records found in: US BIS DENIED, US TRADE CSL, US BIS EXPORT. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US BIS DENIED.

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: Multi-Source Risk Profile
Full Legal NameNicky Lee Quiroz
Source Records
US BIS DENIEDUS TRADE CSLUS BIS EXPORT
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, regulatory, reg.warn
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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