Compliance Policy

Issla Risk Global Service SA, its directors, employees, and subsidiaries will not have contractual ties with individuals or legal entities that are included in the list of sanctions of the United Nations, OFAC/Clinton List, and other national and international restrictive lists. As restrictive lists, we understand that it is those national and international databases that collect information, reports, and records from different organizations, dealing with natural and legal persons, that may present suspicious activities, investigations, trials or convictions for corruption crimes, bribery, money laundering, and terrorism financing.