Risk assessment for Lynwood BALISTRERI
Created on 13 May 2025 at 19:57
Country Risk Assessment
Country of Residence: Switzerland
Country of Nationality: Australia
Country of Profession: Portugal
Country of Birth: Belgium
Client Risk Assessment
Client is a politically exposed person
Client is the target of financial sanctions
Client is participating in a citizenship by investment program related to real estate purchases
Unexplained or otherwise unusual source of funds that cannot be verified
Use of intermediaries or legal persons used to protect a person’s identity or hide involvement.
Undue pressure or abnormal haste from the customer for the transaction to be concluded expeditiously.
Calculated on May 13, 2025 at 19:57