Zigor Orbe Sevillano
Зигор Орбе Севилано
Compliance Profile
"Compliance Notice: Zigor Orbe Sevillano is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CZ TERRORISTS, AT NBTER SANCTIONS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. 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
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 Name | Zigor Orbe Sevillano |
| Cyrillic Alias | Зигор Орбе Севилано |
| Source Records | US OFAC SDNCZ TERRORISTSAT NBTER SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | № 45.622.851 / 45.622.851 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
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.