State ITAR DebarredEntity

Juan Lopez-Martinez

🇨🇴Colombia(inferred from STATE DEBARRED)Added 2025-08-26NK-GXL7HpijKQsL7Y2K3QSV8n::STATE_DEBARRED

FEOC Flagged

Juan Lopez-Martinez 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.

Other appearances

State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal list

State ITAR Debarred2025

This entity

Juan Lopez-Martinez

Colombia

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Juan Lopez-MartinezSince 2025-08-26#NK-GXL7HpijKQsL7Y2K3QSV8n::STATE_DEBARRED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SEVILLA ARTEAGA, Kenffersso Jhosue#56311

Source

Relationship graph

3 nodes · 2 relationships

Federal list

State ITAR Debarred2025

This entity

Juan Lopez-Martinez

Colombia

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-GXL7HpijKQsL7Y2K3QSV8n::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-GXL7HpijKQsL7Y2K3QSV8n)",
  "entity_name": "Juan Lopez-Martinez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-GXL7HpijKQsL7Y2K3QSV8n"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.