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Our law firm carried out a comprehensive search in the existing databases, that commonly have been called “Blackhole lists”, because in them is information related to natural and legal persons who have some relation with money laundering and financing of terrorism, of which, the most notable are the List Clinton and the list of the UN.
All this is done on the occasion of the different legal provisions to internationally and nationally, among them are the BASC rules and the Convention of the United Nations for the Suppression and financing of terrorism.
On the other hand, the national legal system, It has taken to meet these international standards. So as the Superintendency of companies through various circulars It has generated obligations for all of society which is under inspection, surveillance and control of the Superintendency.
These obligations are aimed at checking on a system of risk of natural and legal persons that is intended to contract with the objective that companies are protected from the various risks which has called the Superintendency in the following way:
- Reputational risk: Defined as the ability of that name and corporate image of the entity is impaired.
- Legal risk: Understood as the ability of the entity to be punished or sentenced to pay compensation.
- Operational risk: It is possibility of economic loss caused by human failure, technical or procedural
- Risk of contagion: It is the possibility that the entity may be a reputational involvement, legal or economic because of the action of a company related or associated with it.
To perform the search requires the name and number of ID, whether it is natural or legal person. This search is performed on the last list updated by the Department of the Treasury of the United States of America.
Estimated by query response time of 24 to 48 hours, surrender a certificate where it has thrown in the search result.
Thrown results are verified on the following lists:
- OFAC (SDN) Specially Designated Nationals List
- OFACFSE (ESF) – Foreign Sanctions Evaders List
- OFACplc (PLC) – Palestinian Legislative Council List
- BIS BIS Denied Persons/Unverified List
- FBI Most Wanted Terrorist List
- OSFI (OSFI)
- HMS HM Treasury Sanction List
- EU European Union Sanction List
- A United Nations 1267 List
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