FEOC
OFAC SDNCriticalindividual

ALEJOS CAMBARA, Gustavo Adolfo

🏳Guatemala31751

FEOC Flagged

ALEJOS CAMBARA, Gustavo Adolfo 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
ALEJOS CAMBARA, Gustavo Adolfo
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: ALEJOS CAMBARA, Gustavo Adolfo#31751
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEJOS CAMBARA, Gustavo Adolfo
Guatemala

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

Also known as

ALEJOS CAMBARA, Gustavo

Known addresses

  • Guatemala

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31751",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31751",
  "entity_name": "ALEJOS CAMBARA, Gustavo Adolfo",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [
    "ALEJOS CAMBARA, Gustavo"
  ],
  "addresses": [
    "Guatemala"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31751",
    "program": "GLOMAG",
    "remarks": "DOB 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009.",
    "tonnage": "-0- ",
    "sdn_name": "ALEJOS CAMBARA, Gustavo Adolfo",
    "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.