Active SanctionpersonID: NK-ivdtQ9zJTzFev6RQw2uDx8

Wendy Dalaithy Amaral Arevalo

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Wendy Dalaithy Amaral Arevalo has records on compliance watchlists (US OFAC SDN, US TRADE CSL, AR REPET, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameWendy Dalaithy Amaral Arevalo
Source Records
US OFAC SDNUS TRADE CSLAR REPETUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersAAAW800711MJCMRN05 / AAAW800711FN9
Risk Topicssanction, debarment, regulatory
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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