Medium Prioridad REVIEW

Sanctions-Ownership-Derived

Possibly owned or controlled by a sanctioned party (derived from GLEIF) — verify ownership

120
Entidades sancionadas
Medium
Nivel de severidad
REVIEW
Acción requerida
Oct 19
Última actualización 2026
Acerca de esta lista

Sanctions-Ownership-Derived flags roughly 120 corporate entities identified through GLEIF ownership graphs as possibly controlled by a sanctioned party, supporting beneficial-ownership verification during correspondent banking due diligence where confirmed control triggers freezing obligations.

Nombre de la lista Sanctions-Ownership-Derived
Nombre completo Sanctions-Ownership-Derived
Número de entidades 120 entidades
Nivel de severidad Medium - Sanciones secundarias con restricciones
Acción requerida REVIEW - Possibly owned or controlled by a sanctioned party (derived from GLEIF) — verify ownership
Última actualización October 19, 2026 at 14:56 UTC (hace 9 horas)
Implicaciones de cumplimiento

Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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