{"id":159,"date":"2026-04-15T11:58:11","date_gmt":"2026-04-15T16:58:11","guid":{"rendered":"https:\/\/compliance.lidio-rancharan.com\/?page_id=159"},"modified":"2026-04-17T10:57:31","modified_gmt":"2026-04-17T15:57:31","slug":"compliance-lidio-albino-rancharan","status":"publish","type":"page","link":"https:\/\/compliance.lidio-rancharan.com\/es\/","title":{"rendered":"Compliance &#038; KYC Verification Lidio Albino Rancharan"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"159\" class=\"elementor elementor-159\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b70fad2 e-flex e-con-boxed e-con e-parent\" data-id=\"b70fad2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3994704 e-con-full e-flex e-con e-child\" data-id=\"3994704\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fe5fc78 elementor-align-end elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"fe5fc78\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Elemento de lista n\u00ba1<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">ESTADO: VERIFICADO \/ RIESGO BAJO<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d7cc260 mi-fondo e-con-full e-flex e-con e-parent\" data-id=\"d7cc260\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-33c718b e-con-full e-flex e-con e-child\" data-id=\"33c718b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<h1 data-interaction-id=\"4181f7d\" class=\"e-4181f7d-ea7c6ec e-heading-base\"><strong>CONFIDENCIAL \u2013 INFORME DE CUMPLIMIENTO DE KYC \/ AML<\/strong><\/h1>\n\t\t<div class=\"elementor-element elementor-element-54a9f80 e-con-full e-flex e-con e-child\" data-id=\"54a9f80\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-79532f7 e-con-full e-flex e-con e-child\" data-id=\"79532f7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ddfa2f elementor-widget elementor-widget-heading\" data-id=\"4ddfa2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Asunto: Lidio (Lee) Albino Rancharan<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c469d28 elementor-widget elementor-widget-heading\" data-id=\"c469d28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Fecha del informe: 26 de abril de 2024<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9f975b4 e-con-full e-flex e-con e-child\" data-id=\"9f975b4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d73073f elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"d73073f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"799\" height=\"1344\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/Lidio-albino-rancharan.jpg\" class=\"attachment-full size-full wp-image-297\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/Lidio-albino-rancharan.jpg 799w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/Lidio-albino-rancharan-178x300.jpg 178w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/Lidio-albino-rancharan-609x1024.jpg 609w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/Lidio-albino-rancharan-768x1292.jpg 768w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/Lidio-albino-rancharan-7x12.jpg 7w\" sizes=\"(max-width: 799px) 100vw, 799px\" title=\"Lidio albino rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-035c093 e-con-full e-flex e-con e-child\" data-id=\"035c093\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3dc919a elementor-widget elementor-widget-heading\" data-id=\"3dc919a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">1. Resumen ejecutivo.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e51edd elementor-widget elementor-widget-text-editor\" data-id=\"8e51edd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>El presente informe describe la verificaci\u00f3n de identidad y la evaluaci\u00f3n de delitos financieros realizadas sobre Lidio (Lee) Rancharan, de conformidad con:<\/p><ol><li>Las Recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (GAFI).<\/li><li>El Reglamento del Reino Unido de 2017 sobre blanqueo de capitales, financiaci\u00f3n del terrorismo y transferencia de fondos (informaci\u00f3n sobre el pagador) (MLR 2017).<\/li><li>La Sexta Directiva de la UE contra el blanqueo de capitales (AMLD6).<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81d5efd elementor-widget elementor-widget-text-editor\" data-id=\"81d5efd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Conclusi\u00f3n: No se han identificado hallazgos adversos. El sujeto se considera de BAJO RIESGO y no requiere una diligencia debida reforzada (EDD).<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-edbd400 e-con-full e-flex e-con e-child\" data-id=\"edbd400\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e930b9e elementor-widget elementor-widget-heading\" data-id=\"e930b9e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2. Verificaci\u00f3n de identidad (Reg. 28 del MLR 2017 \/ Rec. 10 del GAFI \/ Marco de la AMLD6)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29b58c4 elementor-widget elementor-widget-text-editor\" data-id=\"29b58c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>La verificaci\u00f3n de identidad se llev\u00f3 a cabo utilizando un pasaporte emitido por el Gobierno de Belice, lo que confirma:<\/p><ol><li>Identificaci\u00f3n v\u00e1lida emitida por el Gobierno.<\/li><li>Coherencia de la zona legible por m\u00e1quina.<\/li><li>Coincidencia de los datos biogr\u00e1ficos.<br \/><br \/><\/li><\/ol><p>Esto cumple con:<\/p><ol><li>Reglamento 28 de la MLR 2017 (requisitos de diligencia debida con respecto al cliente).<\/li><li>Recomendaci\u00f3n 10 del GAFI (medidas de diligencia debida con respecto al cliente).<\/li><li>Expectativas de la AMLD6 sobre el establecimiento de la responsabilidad penal basada en la identidad verificada.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6010984 elementor-widget elementor-widget-text-editor\" data-id=\"6010984\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>No se identificaron discrepancias ni indicios de fraude de identidad.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d49358c e-con-full e-flex e-con e-child\" data-id=\"d49358c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6fede6e elementor-widget elementor-widget-heading\" data-id=\"6fede6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">3. Verificaci\u00f3n de antecedentes y control de delitos financieros.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6be3089 elementor-widget elementor-widget-text-editor\" data-id=\"6be3089\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Listas de sanciones (ONU, UE, equivalentes de la OFAC).<\/p><ol><li>Listas de sanciones (equivalentes de la ONU, la UE y la OFAC).<\/li><li>Bases de datos de personas pol\u00edticamente expuestas (PEP).<\/li><li>Listas de vigilancia de las fuerzas del orden (Interpol, Banco Mundial, etc.).<\/li><li>Fuentes de prensa adversas.<\/li><li>Antecedentes judiciales y de ejecuci\u00f3n transfronterizos<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ba85ae elementor-widget elementor-widget-text-editor\" data-id=\"6ba85ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>No se han encontrado coincidencias con el nombre de Lidio Rancharan.<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f9722e6 elementor-widget elementor-widget-text-editor\" data-id=\"f9722e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Esto concuerda con:<\/p><ol><li>Reglamento 33 de la MLR 2017 (no hay motivos para aplicar la diligencia debida reforzada).<\/li><li>Recomendaciones 6 y 12 del GAFI (sanciones y verificaci\u00f3n de PEP).<\/li><li>La AMLD6 se centra en los delitos subyacentes y la exposici\u00f3n penal; no se ha identificado ninguno.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3499d0c e-con-full e-flex e-con e-child\" data-id=\"3499d0c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-573762a elementor-widget elementor-widget-heading\" data-id=\"573762a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">4. Evaluaci\u00f3n de riesgos (perspectiva normativa del Reino Unido y la UE)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf90eac elementor-widget elementor-widget-text-editor\" data-id=\"cf90eac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<table width=\"589\" cellspacing=\"0\" cellpadding=\"1\"><thead><tr><td width=\"143\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><u><b>Factor de riesgo<\/b><\/u><\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><u><b>Evaluaci\u00f3n<\/b><\/u><\/span><\/span><\/p><\/td><td width=\"292\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><u><b>Interpretaci\u00f3n normativa<\/b><\/u><\/span><\/span><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Exposici\u00f3n a sanciones<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Ninguna<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Cumple con el r\u00e9gimen de sanciones del Reino Unido y la UE<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Condici\u00f3n de PEP<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Ninguna<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">No se activa la EDD (Reg. 33 del MLR)<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Noticias adversas<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Ninguna<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">No hay indicadores de reputaci\u00f3n o penales<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Riesgo geogr\u00e1fico<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Bajo-moderado (Belice)<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">No high-risk third-country designation triggered<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Predicate Offense Risk<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Ninguna<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">AMLD6: no se ha identificado ninguna conducta delictiva subyacente<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Identity Risk<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Ninguno<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Cumple con los est\u00e1ndares de verificaci\u00f3n de la CDD<\/span><\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-14a7ef0 elementor-widget elementor-widget-text-editor\" data-id=\"14a7ef0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>No se han encontrado coincidencias con el nombre de Lidio Rancharan.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-335a0dd e-con-full e-flex e-con e-child\" data-id=\"335a0dd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14bac55 elementor-widget elementor-widget-heading\" data-id=\"14bac55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">5. Consideraciones de la AMLD6 (Marco de responsabilidad penal).<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5327556 elementor-widget elementor-widget-text-editor\" data-id=\"5327556\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>En virtud de la AMLD6, se hace hincapi\u00e9 en identificar la participaci\u00f3n en delitos subyacentes (por ejemplo, fraude, corrupci\u00f3n, delitos fiscales, ciberdelitos).<\/p><ol><li>No se han encontrado v\u00ednculos con delitos subyacentes cometidos por el Sr. Lidio Rancharan.<\/li><li>No hay pruebas de complicidad, incitaci\u00f3n o intento de delito financiero.<\/li><li>No existe exposici\u00f3n a riesgos de responsabilidad penal corporativa.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0eb91c elementor-widget elementor-widget-text-editor\" data-id=\"e0eb91c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>No se observan indicadores de riesgo seg\u00fan la Directiva AMLD6.<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b1e717d e-con-full e-flex e-con e-child\" data-id=\"b1e717d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c509259 elementor-widget elementor-widget-heading\" data-id=\"c509259\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">6. Calificaci\u00f3n global de riesgo.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed80a0 elementor-widget elementor-widget-text-editor\" data-id=\"7ed80a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>RIESGO BAJO (se aplica la diligencia debida est\u00e1ndar).<\/strong><\/p><ol><li>El Sr. Rancharan cumple los requisitos de diligencia debida sobre el cliente (CDD) de la MLR 2017 (Reg. 28).<\/li><li>No se requiere una diligencia debida reforzada (Reg. 33).<\/li><li>Se ajusta al enfoque basado en el riesgo del GAFI y a los umbrales de riesgo penal de la AMLD6.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e6f4fe6 e-con-full e-flex e-con e-child\" data-id=\"e6f4fe6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0644859 elementor-widget elementor-widget-heading\" data-id=\"0644859\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">7. Conclusi\u00f3n y recomendaci\u00f3n normativa<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d9b40f6 elementor-widget elementor-widget-text-editor\" data-id=\"d9b40f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Basado en la armonizaci\u00f3n normativa del Reino Unido y la UE:<\/p><ol><li>El Sr. Lidio Rancharan cumple con las obligaciones de diligencia debida con respecto al cliente (CDD).<\/li><li>No se requiere escalaci\u00f3n en virtud de la MLR 2017.<\/li><li>No existe exposici\u00f3n penal en el marco de la AMLD6.<\/li><\/ol><p>\u00a0<\/p><p>Verificaci\u00f3n continua de KYC y AML:<\/p><ol><li>Incorporaci\u00f3n bajo la diligencia debida est\u00e1ndar (CDD).<\/li><li>Supervisi\u00f3n continua seg\u00fan el Reglamento 28(11) de la MLR 2017.<\/li><li>Nuevas evaluaciones peri\u00f3dicas y revisiones basadas en alertas.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-280d757 e-con-full e-flex e-con e-child\" data-id=\"280d757\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e7a528 elementor-widget elementor-widget-heading\" data-id=\"6e7a528\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">8. Referencia de la fuente.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b04382f elementor-widget elementor-widget-text-editor\" data-id=\"b04382f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Egar &amp; Co. Global Compliance Report (Accuity \/ World Compliance).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bbd251a e-con-full e-flex e-con e-child\" data-id=\"bbd251a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d0071e3 elementor-widget elementor-widget-text-editor\" data-id=\"d0071e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: right;\">Versi\u00f3n: abril de 2024 | Formato: PDF | Tama\u00f1o: 1,2 MB<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9685916 elementor-align-justify elementor-widget__width-inherit elementor-widget elementor-widget-button\" data-id=\"9685916\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/CIA-Global-Compliance202604.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download Verified Compliance CIA Report<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b96b2e0 elementor-widget elementor-widget-text-editor\" data-id=\"b96b2e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\">SHA-256 Checksum: 8e3f41c9b2a7d6e5f1b0c9a8d7e6f5a4b3c2d1e0f9a8b7c6d5e4f3a2b1c0d9e8<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ad54c6 e-con-full e-flex e-con e-child\" data-id=\"2ad54c6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-92c37d1 elementor-widget elementor-widget-heading\" data-id=\"92c37d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Aviso oficial de autenticidad:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-671f220 elementor-widget elementor-widget-text-editor\" data-id=\"671f220\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Le informamos de que este portal es la \u00fanica fuente autorizada de documentaci\u00f3n verificada sobre el cumplimiento de las normas KYC y AML en relaci\u00f3n con el Sr. Lidio Rancharan. Cualquier sitio web, blog o publicaci\u00f3n digital externos que contengan informaci\u00f3n contradictoria no son oficiales, no han sido verificados y carecen de fundamento probatorio. A efectos normativos, solo los registros presentados en esta plataforma deben considerarse precisos y actualizados.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07a4308 e-con-full e-flex e-con e-parent\" data-id=\"07a4308\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-337bd82 e-con-full e-flex e-con e-child\" data-id=\"337bd82\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-221a2a4 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"221a2a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Elemento de lista n\u00ba1<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c78fa17 elementor-widget elementor-widget-text-editor\" data-id=\"c78fa17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Source: Edgar &amp; Co. Global Compliance Report (Accuity \/ World Compliance).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f8acbc0 e-con-full e-flex e-con e-child\" data-id=\"f8acbc0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf96cba elementor-widget__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-image\" data-id=\"bf96cba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"330\" height=\"328\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258.webp\" class=\"attachment-full size-full wp-image-283\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258.webp 330w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258-300x298.webp 300w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258-150x150.webp 150w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258-12x12.webp 12w\" sizes=\"(max-width: 330px) 100vw, 330px\" title=\"insignia 320 x 213_81 - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-323dd7e elementor-widget__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-image\" data-id=\"323dd7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"168\" height=\"300\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/FATF-lidio-rancharan.png\" class=\"attachment-full size-full wp-image-222\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/FATF-lidio-rancharan.png 168w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/FATF-lidio-rancharan-7x12.png 7w\" sizes=\"(max-width: 168px) 100vw, 168px\" title=\"FATF lidio rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc41b1 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"9cc41b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"192\" height=\"192\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan.png\" class=\"attachment-full size-full wp-image-221\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan.png 192w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan-150x150.png 150w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan-12x12.png 12w\" sizes=\"(max-width: 192px) 100vw, 192px\" title=\"amld6 lidio rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-682e01b elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"682e01b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"369\" height=\"137\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan.png\" class=\"attachment-full size-full wp-image-223\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan.png 369w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan-300x111.png 300w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan-18x7.png 18w\" sizes=\"(max-width: 369px) 100vw, 369px\" title=\"UK lidio rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Independent compliance and KYC overview of Lidio Rancharan, covering regulatory standing, risk profile, and absence of legal or financial misconduct.<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-159","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/pages\/159","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/comments?post=159"}],"version-history":[{"count":179,"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/pages\/159\/revisions"}],"predecessor-version":[{"id":371,"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/pages\/159\/revisions\/371"}],"wp:attachment":[{"href":"https:\/\/compliance.lidio-rancharan.com\/es\/wp-json\/wp\/v2\/media?parent=159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}