Active SanctionorganizationID: NK-UQuvBiKvrUzNuFwL6eHK7c
Obed Rafael Cuevas-serratos
Primary Source
US BIS DENIED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Obed Rafael Cuevas-serratos 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 Name | Obed Rafael Cuevas-serratos |
| Source Records | US BIS DENIEDUS TRADE CSLUS BIS EXPORT |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, regulatory, reg.warn |
| Official Source | View source record |
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
Confidential Review
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