Active SanctionorganizationID: NK-5gRiddMu8vYzwYQov9qxCh

Rufina Sanchez Lopez

Primary Source
US TRADE CSL
Coverage
es
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRufina Sanchez Lopez
Source Records
US 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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