AMOROSO

Venezuela

Elvis EduardoHIDROBO AMOROSO

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

AMOROSO is a Venezuela-based entity designated by U.S. authorities as of June 2020. Compliance teams should screen this entity across all transaction types involving Venezuelan counterparties. Due to limited source data, enhanced due diligence is recommended for any direct or indirect dealings.

Venezuela-based entity AMOROSO designated June 2020 — enhanced screening required.

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed30 Jun 2020

Last listed30 Jun 2020

CountryVenezuela

Risk score60 / 100

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