GUERRERO MIJARES
Venezuela
Hannover Esteban
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
GUERRERO MIJARES is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). This designation imposes strict sanctions, requiring all U.S. persons to block any property or interests in property of the entity and prohibiting any transactions with them. Compliance teams should screen against this entity and ensure no dealings occur.
GUERRERO MIJARES designated by OFAC
other
Sources: Specially Designated Nationals (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
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