FEOC
OFAC SDNCriticalindividual

GADET, Peter

16912

FEOC Flagged

GADET, Peter 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 riskMediumCountry not disclosed
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
GADET, Peter
individual

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: GADET, Peter#16912
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GADET, Peter
individual

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

Also known as

YAKA, Peter GatdetYAK, Peter GadetYAAK, Peter GadetYAAK, Peter GatdetGATDET, PeterYAKA, Peter Gatdeet

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16912",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16912",
  "entity_name": "GADET, Peter",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "YAKA, Peter Gatdet",
    "YAK, Peter Gadet",
    "YAAK, Peter Gadet",
    "YAAK, Peter Gatdet",
    "GATDET, Peter",
    "YAKA, Peter Gatdeet"
  ],
  "addresses": [],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "General",
    "ent_num": "16912",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General.",
    "tonnage": "-0- ",
    "sdn_name": "GADET, Peter",
    "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.