Lenovo AML Risk Watch
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SolsticePartners GmbH

CUST-022CustomerTier 3High
🇻🇪Headquarters: VenezuelaIndustry: HealthcareFounded: 1968Annual volume (USD): $1.3M
52
/ 100
Overall composite score
High

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in EU
100
Weight 60%
Why this score: HQ jurisdiction Venezuela drives this factor: comprehensive sanctions => 100; partial => 75; no sanctions => 0.
Sources:U.S. Department of the Treasury – OFACU.S. Department of the Treasury – OFACUnited Nations Security CouncilEuropean Commission – Financial Sanctions DatabaseFinancial Action Task Force
UBO Sanctions Exposure
0 of 2 UBO(s) reside in sanctioned jurisdictions
0
Weight 30%
Why this score: Each UBO residing in a comprehensively sanctioned / FATF blacklist country contributes 60 to the score, capped at 100.
Sources:U.S. Department of the Treasury – OFACOpenSanctions e.V.
Fuzzy Watchlist Match
22% similarity to an entry on aggregated sanctions lists
22
Weight 10%
Why this score: Fuzzy name similarity against OFAC/UN/EU/OpenSanctions. Lower alone is not conclusive; this serves as an investigative trigger.
Sources:OpenSanctions e.V.U.S. Department of the Treasury – OFAC

Operating jurisdictions

  • 🇻🇪VenezuelaGrey
  • 🇱🇺Luxembourg
  • 🇮🇳India
  • 🇩🇪Germany
  • 🇪🇬Egypt
  • 🇳🇴Norway
  • 🇮🇹Italy

Subsidiaries

  • 🇺🇸Westline PCB (US)
  • 🇱🇺Crescent Chemicals (LU)
  • 🇧🇬Helio Components (BG)

Ultimate beneficial owners

  • 🇭🇰Viktor TanakaPEP
  • 🇭🇰Yusuf IvanovPEP