OFAC SDNCriticalEntity

COLOMBIANA DE CERDOS LTDA.

🇨🇴Colombia6531

FEOC Flagged

COLOMBIANA DE CERDOS LTDA. 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

COLOMBIANA DE CERDOS LTDA.

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: COLOMBIANA DE CERDOS LTDA.#6531

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

COLOMBIANA DE CERDOS LTDA.

Colombia

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

Also known as

COLCERDOS LTDA.

Known addresses

Km. 3 Via Marsella Parque Industrial, Pereira, Colombia
Apartado Aereo 3786, Pereira, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 800018928-0 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6531",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6531",
  "entity_name": "COLOMBIANA DE CERDOS LTDA.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "COLCERDOS LTDA."
  ],
  "addresses": [
    "Km. 3 Via Marsella Parque Industrial, Pereira, Colombia",
    "Apartado Aereo 3786, Pereira, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6531",
    "program": "SDNT",
    "remarks": "NIT # 800018928-0 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "COLOMBIANA DE CERDOS LTDA.",
    "sdn_type": "-0- ",
    "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.