OFAC SDNCriticalindividual

HENAO MONTOYA, Arcangel de Jesus

🇨🇴Colombia6717

FEOC Flagged

HENAO MONTOYA, Arcangel de Jesus 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

HENAO MONTOYA, Arcangel de Jesus

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: HENAO MONTOYA, Arcangel de Jesus#6717

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HENAO MONTOYA, Arcangel de Jesus

Colombia

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

Known addresses

Hacienda Coque, Cartago, Colombia
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia
c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia
c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia
c/o ARIZONA S.A., Cartago, Colombia
Carrera 8N No. 17A-12, Cartago, Colombia
Carrera 42 No. 5B-81, Cali, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6717",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6717",
  "entity_name": "HENAO MONTOYA, Arcangel de Jesus",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Hacienda Coque, Cartago, Colombia",
    "Carrera 4 No. 16-04 apt. 303, Cartago, Colombia",
    "c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia",
    "c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia",
    "c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia",
    "c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia",
    "c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia",
    "c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia",
    "c/o ARIZONA S.A., Cartago, Colombia",
    "Carrera 8N No. 17A-12, Cartago, Colombia",
    "Carrera 42 No. 5B-81, Cali, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6717",
    "program": "SDNT",
    "remarks": "DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "HENAO MONTOYA, Arcangel de Jesus",
    "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.