OFAC SDNCriticalindividual

MPANO, Douglas

10034

FEOC Flagged

MPANO, Douglas 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 riskMediumCountry not disclosed

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

MPANO, Douglas

individual

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: MPANO, Douglas#10034

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MPANO, Douglas

individual

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

Also known as

MPAMO, Douglas Iruta

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10034",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10034",
  "entity_name": "MPANO, Douglas",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MPAMO, Douglas Iruta"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs",
    "ent_num": "10034",
    "program": "DRCONGO",
    "remarks": "DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.",
    "tonnage": "-0- ",
    "sdn_name": "MPANO, Douglas",
    "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.