FEOC
OFAC SDNCriticalindividual

CRUZ OVALLE, Juan Carlos

🏳Guatemala26787

FEOC Flagged

CRUZ OVALLE, Juan Carlos 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
CRUZ OVALLE, Juan Carlos
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: CRUZ OVALLE, Juan Carlos#26787
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CRUZ OVALLE, Juan Carlos
Guatemala

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

Known addresses

  • 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT # 844191K (Guatemala); C.U.I. 1678215981801 (Guatemala); a.k.a. 'EL HIELERO'; Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26787",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26787",
  "entity_name": "CRUZ OVALLE, Juan Carlos",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [],
  "addresses": [
    "5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26787",
    "program": "SDNTK",
    "remarks": "DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT # 844191K (Guatemala); C.U.I. 1678215981801 (Guatemala); a.k.a. 'EL HIELERO'; Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE.",
    "tonnage": "-0- ",
    "sdn_name": "CRUZ OVALLE, Juan Carlos",
    "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.