JAUA MILANO

Venezuela

Elias Jose

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

JAUA MILANO is designated under the OFAC Venezuela Sanctions Program. This designation requires immediate cessation of all dealings with the entity and screening of all transactions and business relationships to ensure compliance with U.S. sanctions.

OFAC Sanctions: JAUA MILANO Designated Under Venezuela Sanctions Program

other

Sources: OFAC Venezuela Sanctions Program

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

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