Lenovo AML Risk Watch
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Crescent Electronics Group

SUPP-026SupplierTier 1High
🇻🇪Headquarters: VenezuelaIndustry: PCBFounded: 1967Annual volume (USD): $302.6M
50
/ 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
2 of 3 UBO(s) reside in sanctioned jurisdictions
100
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
33% similarity to an entry on aggregated sanctions lists
33
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
  • 🇹🇼Taiwan
  • 🇨🇴Colombia
  • 🇳🇿New Zealand
  • 🇮🇹Italy

Subsidiaries

  • 🇦🇪Zenith Materials (AE)
  • 🇧🇩Evergreen Connectors (BD)
  • 🇸🇦Keystone Microsystems (SA)
  • 🇨🇭Crimson Chemicals (CH)

Ultimate beneficial owners

  • 🇧🇩Mei Nazarov
  • 🇻🇪Rafael Demir
  • 🇧🇾Sofia Nazarov