OFAC SDNCriticalindividual

MABANZA, Myrna Ajijul

🇵🇭Philippines24423

FEOC Flagged

MABANZA, Myrna Ajijul 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 riskLowPhilippines (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

MABANZA, Myrna Ajijul

Philippines

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: MABANZA, Myrna Ajijul#24423

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MABANZA, Myrna Ajijul

Philippines

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

Also known as

MABANZA, Myrna AdijulMABANZA, Myrna Ajilul

Known addresses

Basilan Province, Philippines
Zamboanga City, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Jul 1991; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032; Linked To: ISIS-PHILIPPINES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24423",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24423",
  "entity_name": "MABANZA, Myrna Ajijul",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "MABANZA, Myrna Adijul",
    "MABANZA, Myrna Ajilul"
  ],
  "addresses": [
    "Basilan Province, Philippines",
    "Zamboanga City, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24423",
    "program": "SDGT",
    "remarks": "DOB 11 Jul 1991; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032; Linked To: ISIS-PHILIPPINES.",
    "tonnage": "-0- ",
    "sdn_name": "MABANZA, Myrna Ajijul",
    "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.