Thomas McGuinn
Tom McGuinn
72HIGH RISK
2 Appearances2 Jurisdictions
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
2 list appearances2 jurisdictionsFirst listed 2009
Listed By
Details
First listed21 Jul 2009
Last listed21 Jul 2009
Risk score72 / 100
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