FEOC
OFAC SDNCriticalindividual

GOMEZ ORTIZ, David

🏳Ecuador12306

FEOC Flagged

GOMEZ ORTIZ, David 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 riskLowEcuador (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
GOMEZ ORTIZ, David
Ecuador

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: GOMEZ ORTIZ, David#12306
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOMEZ ORTIZ, David
Ecuador

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

Known addresses

  • c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador
  • Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia
  • Calle 20 No. 21-54, Pasto, Narino, Colombia
  • c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12306",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12306",
  "entity_name": "GOMEZ ORTIZ, David",
  "entity_type": "individual",
  "country": "Ecuador",
  "aliases": [],
  "addresses": [
    "c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador",
    "Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia",
    "Calle 20 No. 21-54, Pasto, Narino, Colombia",
    "c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12306",
    "program": "SDNTK",
    "remarks": "DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador).",
    "tonnage": "-0- ",
    "sdn_name": "GOMEZ ORTIZ, David",
    "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.