Active SanctionpersonID: NK-4iQ8LKUVdJa8jpciPtJ2U9

Ramiro Baltazar Felix Heras

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Ramiro Baltazar Felix Heras has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameRamiro Baltazar Felix Heras
Source Records
US OFAC SDNTW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
IdentifiersFEHR891028HSLLRM09
Risk Topicssanction, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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