FEOC
OFAC SDNCriticalindividual

GOMEZ DEL VALLIN, Jose Miguel

🇨🇺Cuba57728

FEOC Flagged

GOMEZ DEL VALLIN, Jose Miguel 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 riskLowCuba (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
GOMEZ DEL VALLIN, Jose Miguel
Cuba

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: GOMEZ DEL VALLIN, Jose Miguel#57728
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOMEZ DEL VALLIN, Jose Miguel
Cuba

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

Known addresses

  • Las Tunas, Cuba

Sanctions programs / authorities

CUBA-EO14404

Sanctioning authority notes

DOB 06 Aug 1960; nationality Cuba; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57728",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57728",
  "entity_name": "GOMEZ DEL VALLIN, Jose Miguel",
  "entity_type": "individual",
  "country": "Cuba",
  "aliases": [],
  "addresses": [
    "Las Tunas, Cuba"
  ],
  "programs": [
    "CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57728",
    "program": "CUBA-EO14404",
    "remarks": "DOB 06 Aug 1960; nationality Cuba; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "GOMEZ DEL VALLIN, Jose Miguel",
    "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.