HERNANDEZ DE HERNANDEZ
Venezuela
Socorro ElizabethHERNANDEZ HERNANDEZ
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity HERNANDEZ DE HERNANDEZ was designated on 2018-06-26. Further details regarding the designation reason or specific programs are not available in the provided data, necessitating a cautious approach to transactions involving this entity.
Entity HERNANDEZ DE HERNANDEZ designated in 2018
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 7 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 2018
Listed By
Details
First listed26 Jun 2018
Last listed26 Jun 2018
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