ESCALONA MARRERO
Venezuela
Alexis Enrique
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Entity ESCALONA MARRERO was designated on 2019-09-27. Further details on the designation reason are not provided, requiring careful due diligence for any transactions involving this entity.
Entity designated in 2019, requiring due diligence.
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
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