FEOC
OFAC SDNCriticalindividual

VELEZ TRUJILLO, Jairo de Jesus

🇨🇴Colombia11547

FEOC Flagged

VELEZ TRUJILLO, Jairo de Jesus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VELEZ TRUJILLO, Jairo de Jesus
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VELEZ TRUJILLO, Jairo de Jesus#11547
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VELEZ TRUJILLO, Jairo de Jesus
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11547",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11547",
  "entity_name": "VELEZ TRUJILLO, Jairo de Jesus",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11547",
    "program": "SDNT",
    "remarks": "nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "VELEZ TRUJILLO, Jairo de Jesus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.