MUNDOS

MUHINDOAkiliCharles Muhindo AkiliMuhindoMUHINDO AKILI

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

MUNDOS was listed on 2018-02-02. Entity type and country of origin are unconfirmed, limiting full risk profiling. Compliance teams should treat this entity with caution and conduct enhanced due diligence prior to any engagement, pending further identification of jurisdictional nexus and sector exposure.

MUNDOS – Designated entity (2018); type and jurisdiction unconfirmed, enhanced due diligence required.

other

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 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. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed2 Feb 2018

Last listed2 Feb 2018

Risk score60 / 100

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