English to Spanish Bus/Financial Finance (general) Investments

"The Client warrants and represents that neither the account holder nor any economic beneficiary of the above-referenced account qualifies as a “restricted person”, as such term is defined in the Rule 5130 of the Financial Industry Regulatory Authority5, or wishes to be treated as such."

Entiendo lo que quiere decir, pero no se me ocurre en estos momentos nada mejor que "persona restringida" y eso no me gusta mucho. Por cierto, es para Colombia