sanctioned individuals

Idioma: es

📖 Definiciones

personas sancionadas

EN: Persons who are subject to official penalties, restrictions, or prohibitions imposed by a government, international body, or regulatory authority, often making it illegal to conduct business or financial transactions with them.

💬 Ejemplos

The bank's compliance department must ensure that no funds are transferred to sanctioned individuals.

El departamento de cumplimiento del banco debe asegurarse de que no se transfieran fondos a personas sancionadas.