Active SanctionorganizationID: NK-VoJXQKyqxkqdYNbXFpihE9

Victor Avalos-tavera

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

Compliance Profile

"Risk Advisory: Records indicate that Victor Avalos-tavera is associated with US BIS DENIED, US TRADE CSL, US BIS EXPORT. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US BIS DENIED enforcement protocols.

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: Multi-Source Risk Profile
Full Legal NameVictor Avalos-tavera
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
Request Risk Assessment
Confidential Review
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