FEOC
OFAC SDNCriticalEntity

GAVIOTAS LTDA.

🇨🇴Colombia10004

FEOC Flagged

GAVIOTAS 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
GAVIOTAS 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: GAVIOTAS LTDA.#10004
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GAVIOTAS 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

MOTEL CAMPO AMORHOTEL SIN PECADOS

Known addresses

  • Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10004",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10004",
  "entity_name": "GAVIOTAS LTDA.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "MOTEL CAMPO AMOR",
    "HOTEL SIN PECADOS"
  ],
  "addresses": [
    "Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10004",
    "program": "SDNT",
    "remarks": "NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'.",
    "tonnage": "-0- ",
    "sdn_name": "GAVIOTAS 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.