Is Eulogio Antonio DEL PINO DÍAZ sanctioned?

Yes, Eulogio Antonio DEL PINO DÍAZ appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/Eulogio Antonio DEL PINO DÍAZ

Eulogio Antonio DEL PINO DÍAZ

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Canada SEMA Sanctions

Sanction History

Canada3 Jul 2026

Screening list update — 4135 entities added (Canada SEMA Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 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: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2017