Compliance

At LEORIV we adhere to international KYC/AML, sanctions control and corporate ethics standards. These controls are applied to suppliers, clients and operations without exception.

KYC & AML

• Identification and verification of counterparties (UBO and corporate structure).
• Sanctions list and PEPs screening.
• Transaction monitoring and document archiving.

Sanctions and restrictions

We block transactions with countries, entities or products restricted by applicable sanction frameworks (EU, OFAC, HMT, among others).

Code of Ethics

We promote responsible practices across the supply chain: safety, environment and human rights. Any third party may report incidents to administracion@leorivglobal.com.