Active SanctionpersonID: Q1150495

Salvatore Mancuso Gomez

Primary Source
US OFAC SDN
Coverage
co / us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Salvatore Mancuso Gomez is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, INTERPOL RED NOTICES. Financial due diligence required."

Banking Impact

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

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 NameSalvatore Mancuso Gomez
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSINTERPOL RED NOTICES
Enforcement TypeMulti-Source Risk Profile
Identifiers6892624
Risk Topicssanction, debarment, regulatory, wanted, crime
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 individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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