OFAC SDNCriticalindividual

LOMURO, Martin Elia

🏳South Sudan24388

FEOC Flagged

LOMURO, Martin Elia 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 riskLowSouth Sudan (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

LOMURO, Martin Elia

South Sudan

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: LOMURO, Martin Elia#24388

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LOMURO, Martin Elia

South Sudan

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

Also known as

LOMORO, Martin EliaLOMORO, Martin Elias

Known addresses

Juba, South Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 28 Dec 1957; citizen South Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South Sudan); alt. Passport D00009058 (Sudan).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24388",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24388",
  "entity_name": "LOMURO, Martin Elia",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "LOMORO, Martin Elia",
    "LOMORO, Martin Elias"
  ],
  "addresses": [
    "Juba, South Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24388",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 28 Dec 1957; citizen South Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South Sudan); alt. Passport D00009058 (Sudan).",
    "tonnage": "-0- ",
    "sdn_name": "LOMURO, Martin Elia",
    "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.