MORENO REYES
Xavier Antonio
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity MORENO REYES was designated on 2018-06-26. No specific reason for designation or associated programs were provided. Further due diligence is recommended to understand the compliance implications.
Entity MORENO REYES designated, limited information available.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed26 Jun 2018
Last listed26 Jun 2018
Risk score60 / 100
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