DIAZ GONZALEZ

Venezuela

Tania Valentina

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated on 06/30/2020, DIAZ GONZALEZ is listed without a specific reason or sector. This lack of detail necessitates a broad compliance review for any transactions involving this entity to ensure adherence to all applicable sanctions regulations.

DIAZ GONZALEZ listed without specific designation reason or sector.

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

Full Intelligence

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

Start for free →

Screen another counterparty

← Back to entity search