FEOC
OFAC SDNCriticalindividual

RODRIGUEZ MUCURA, Hildemaro Jose

🇻🇪Venezuela26401

FEOC Flagged

RODRIGUEZ MUCURA, Hildemaro Jose 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 riskLowVenezuela (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
RODRIGUEZ MUCURA, Hildemaro Jose
Venezuela

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: RODRIGUEZ MUCURA, Hildemaro Jose#26401
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RODRIGUEZ MUCURA, Hildemaro Jose
Venezuela

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

Also known as

RODRIGUEZ MUCURA, Ildemaro JoseMUCURA, Ildemaro Jose

Known addresses

  • Caracas, Capital District, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26401",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26401",
  "entity_name": "RODRIGUEZ MUCURA, Hildemaro Jose",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "RODRIGUEZ MUCURA, Ildemaro Jose",
    "MUCURA, Ildemaro Jose"
  ],
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26401",
    "program": "VENEZUELA",
    "remarks": "DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "RODRIGUEZ MUCURA, Hildemaro Jose",
    "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.