{"entity":{"id":"006f3636-1bf7-5d39-b243-4fddf9a99e80","name":"Sergio Jose RIVERO MARCANO","type":"Person","kind":"person","jurisdiction":null,"identifier":"uk:13680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"uk_ofsi","source_url":"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"}],"source":"corpus"}