Lenovo AML Risk Watch
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Deutsche Bank

CUST-036CustomerTier 1Low
🇩🇪Headquarters: GermanyIndustry: BankingFounded: 2000Annual volume (USD): $361.4M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
8
/ 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 Germany 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

  • 🇩🇪Germany
  • 🇵🇪Peru
  • 🇹🇭Thailand
  • 🇬🇧United Kingdom
  • 🇲🇽Mexico
  • 🇫🇮Finland

Subsidiaries

  • 🇹🇷Keystone Cables (TR)
  • 🇮🇪Pinnacle Cooling (IE)
  • 🇳🇱Fairhaven Components (NL)

Ultimate beneficial owners

  • 🇵🇪Elena Demir
  • 🇸🇬Amara Silva
  • 🇵🇪Leila Demir