FEOC
OFAC SDNCriticalindividual

LONDONO ZAPATA, Jesus Antonio

🇨🇴Colombia11825

FEOC Flagged

LONDONO ZAPATA, Jesus Antonio 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 riskLowColombia (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
LONDONO ZAPATA, Jesus Antonio
Colombia

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: LONDONO ZAPATA, Jesus Antonio#11825
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LONDONO ZAPATA, Jesus Antonio
Colombia

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

Known addresses

  • c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia
  • Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia
  • Calle 47 Bis No. 28-55, Villavicencio, Colombia
  • Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia
  • Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia
  • Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia
  • Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia
  • Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia
  • Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia
  • Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11825",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11825",
  "entity_name": "LONDONO ZAPATA, Jesus Antonio",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia",
    "Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia",
    "Calle 47 Bis No. 28-55, Villavicencio, Colombia",
    "Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia",
    "Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia",
    "Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia",
    "Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia",
    "Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia",
    "Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia",
    "Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11825",
    "program": "SDNTK",
    "remarks": "DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "LONDONO ZAPATA, Jesus Antonio",
    "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.