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Public-source dossierkprusi-134609cbfb11ba2ed22f36b1d7c564fcb2c375ab
Public source recordcompanyPublic record

Pinacho

Authority: Multi-Source Risk ProfileCoverage: esRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
es
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence9 sourced links · 9 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
10
10 visible
Sourced links
9
1 direct
Source datasets
1
in this network
Discovery candidates
9
kept separate from verified
PinachoORGYIDA Precision Machine…ORGGentiger Machinery Ind…ORGKorea Ryonha Machinery…ORGDandong Yisheng Trade …ORGKORTECORGKS Service CentreORGLilian Machine Industr…ORGExact Machinery Co. Ltd.ORGLi YiPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Pinacho appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NamePinacho
Countries / jurisdictionses
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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