Active SanctionorganizationID: NK-8C3o5oh8a2Gpi3p4pcvkZa

Ruben Beltran Pedroza

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Ruben Beltran Pedroza (Entity) in global watchlists, including US BIS DENIED, US TRADE CSL, US BIS EXPORT. Transactions or engagement may require review."

Banking Impact

Due to designation on US BIS DENIED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRuben Beltran Pedroza
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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Confidential Review
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