OBLITAS RUZZA

Venezuela

Sandra

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

OBLITAS RUZZA is designated by OFAC. This designation requires screening of all transactions and parties involved to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.

OBLITAS RUZZA designated by OFAC, posing sanctions risk.

other

Sources: Specially Designated Nationals List (SDN)

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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