RIVERO MARCANO

Venezuela

Sergio Jose

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

RIVERO MARCANO is a Venezuelan entity designated in June 2018. Compliance teams should apply enhanced due diligence for any transactions involving Venezuelan counterparties with this name. The unknown entity type warrants additional screening to determine whether this is an individual or organisation.

Venezuelan entity RIVERO MARCANO designated since June 2018 — 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 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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