BLANCO MARRERO

Venezuela

Rafael Ramon

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

BLANCO MARRERO is designated by OFAC under the Global Magnitsky Sanctions Program. This designation requires immediate screening of all transactions and business relationships involving the entity to ensure compliance with U.S. sanctions.

BLANCO MARRERO designated under Global Magnitsky Sanctions

other

Global Magnitsky Sanctions Program

Sources: OFAC SDN List

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: Venezuela. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2019

Listed By

Details

First listed27 Sept 2019

Last listed27 Sept 2019

CountryVenezuela

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search