REQUENA
Venezuela
Gladys del Valle
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
REQUENA is designated under the Venezuela Sanctions Program. This designation requires screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions regulations.
REQUENA designated under Venezuela Sanctions Program.
other
Sources: 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 5 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 2020
Listed By
Details
First listed30 Jun 2020
Last listed30 Jun 2020
CountryVenezuela
Risk score60 / 100
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