Lenovo AML Risk Watch
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Bank of America

CUST-034CustomerTier 1Low
🇺🇸Headquarters: United StatesIndustry: BankingFounded: 2008Annual volume (USD): $174.5M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
12
/ 100
Overall composite score
Low

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction United States 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 3 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
2% similarity to an entry on aggregated sanctions lists
2
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

  • 🇺🇸United States
  • 🇩🇰Denmark
  • 🇨🇱Chile
  • 🇱🇺Luxembourg
  • 🇸🇪Sweden
  • 🇸🇦Saudi Arabia
  • 🇦🇺Australia

Subsidiaries

  • 🇱🇺Fairhaven Precision (LU)

Ultimate beneficial owners

  • 🇷🇴Nikolai Hernandez
  • 🇭🇺Andre Khan
  • 🇮🇱Daniel Silva