AVELLAN MEDAL

Nicaragua

Ramon Antonio

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

AVELLAN MEDAL is a Nicaraguan entity first listed in May 2020. Compliance teams should screen this entity across all transaction types involving Nicaragua and apply enhanced due diligence to any associated parties or transactions. The absence of detailed programme or sector data warrants ongoing monitoring for additional designations.

Nicaraguan entity AVELLAN MEDAL designated May 2020 — enhanced due diligence 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 6 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: Nicaragua. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed5 May 2020

Last listed5 May 2020

CountryNicaragua

Risk score60 / 100

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