RODRIGUEZ GOMEZ
Delcy Eloina
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity RODRIGUEZ GOMEZ has been designated. Further details on the designation reason and specific programs are not available in the provided data. Compliance teams should screen for this entity and monitor for any updates.
Entity RODRIGUEZ GOMEZ designated, details limited.
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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