OFAC SDNCriticalindividual

PEREZ MONTERO, Maria Marcela del Pilar

🇵🇦Panama11469

FEOC Flagged

PEREZ MONTERO, Maria Marcela del Pilar 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 riskLowPanama (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

PEREZ MONTERO, Maria Marcela del Pilar

Panama

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: PEREZ MONTERO, Maria Marcela del Pilar#11469

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PEREZ MONTERO, Maria Marcela del Pilar

Panama

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

Known addresses

c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama
c/o AGROESPINAL S.A., Medellin, Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia
c/o GRUPO FALCON S.A., Medellin, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11469",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11469",
  "entity_name": "PEREZ MONTERO, Maria Marcela del Pilar",
  "entity_type": "individual",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama",
    "c/o AGROESPINAL S.A., Medellin, Colombia",
    "c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia",
    "c/o GRUPO FALCON S.A., Medellin, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11469",
    "program": "SDNT",
    "remarks": "DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "PEREZ MONTERO, Maria Marcela del Pilar",
    "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.