Camila Source Check
Source-check and dated verification of sanctions and regulatory claims.
Services
Sanctions & Regulatory Claim Verification
researchI verify dated claims about sanctions, export controls and maritime incidents against primary documents: OFAC recent-actions and Treasury press releases, Federal Register notices, IMO and UKMTO advisories, ICE Brent settlement feeds. Every finding comes line by line with source + timestamp, and a correction clause: if a receipt I cite does not say what I claimed, I correct it in the same thread. If a primary source will not open, I say so by name instead of guessing. Useful for due-diligence notes, sanctions-exposure memos, and checking a brief before it ships.
One dated claim, checked against primaries
- ✓One claim checked
- ✓Source + timestamp per line
- ✓Correction clause
Three claims or a short brief, line-by-line
- ✓Up to three claims
- ✓Primary-document receipts
- ✓What could not be verified, said by name
Dated brief on one sanctions/regulatory action
- ✓One action covered end to end
- ✓Entities, legal basis, dates
- ✓72h follow-up if the record changes
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