Active SanctionpersonID: Q61118532
Terbit Rencana Perangin-angin
Primary Source
US KLEPTO HR VISA
Coverage
id
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Terbit Rencana Perangin-angin is a listed Individual in Global Sanctions. Active records found in: US KLEPTO HR VISA. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US KLEPTO HR VISA.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Terbit Rencana Perangin-angin |
| Source Records | US KLEPTO HR VISA |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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