FEOC
OFAC SDNCriticalindividual

PRIETO FERNANDEZ, Omar Jose

🇻🇪Venezuela26418

FEOC Flagged

PRIETO FERNANDEZ, Omar 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
PRIETO FERNANDEZ, Omar 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: PRIETO FERNANDEZ, Omar Jose#26418
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PRIETO FERNANDEZ, Omar 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

PRIETO, Omar

Known addresses

  • San Francisco, Zulia, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26418",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26418",
  "entity_name": "PRIETO FERNANDEZ, Omar Jose",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "PRIETO, Omar"
  ],
  "addresses": [
    "San Francisco, Zulia, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26418",
    "program": "VENEZUELA",
    "remarks": "DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "PRIETO FERNANDEZ, Omar 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.