FEOC
OFAC SDNCriticalindividual

CHANG NAVARRO, Luis Alfonso

🏳Guatemala40144

FEOC Flagged

CHANG NAVARRO, Luis Alfonso 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 riskLowGuatemala (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
CHANG NAVARRO, Luis Alfonso
Guatemala

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: CHANG NAVARRO, Luis Alfonso#40144
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHANG NAVARRO, Luis Alfonso
Guatemala

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

Also known as

CHANG, Luis

Known addresses

  • Guatemala

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40144",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40144",
  "entity_name": "CHANG NAVARRO, Luis Alfonso",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [
    "CHANG, Luis"
  ],
  "addresses": [
    "Guatemala"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40144",
    "program": "GLOMAG",
    "remarks": "DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala).",
    "tonnage": "-0- ",
    "sdn_name": "CHANG NAVARRO, Luis Alfonso",
    "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.