FEOC
OFAC SDNCriticalindividual

CALDERON VINDELL, Ramon Humberto

🇳🇮Nicaragua34196

FEOC Flagged

CALDERON VINDELL, Ramon Humberto 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 riskLowNicaragua (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
CALDERON VINDELL, Ramon Humberto
Nicaragua

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: CALDERON VINDELL, Ramon Humberto#34196
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CALDERON VINDELL, Ramon Humberto
Nicaragua

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

Known addresses

  • Kilometro Doce y Medio, Carretera Sur, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

DOB 17 Oct 1959; POB San Juan de Limay, Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1641710590000J (Nicaragua).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34196",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34196",
  "entity_name": "CALDERON VINDELL, Ramon Humberto",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [],
  "addresses": [
    "Kilometro Doce y Medio, Carretera Sur, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34196",
    "program": "NICARAGUA",
    "remarks": "DOB 17 Oct 1959; POB San Juan de Limay, Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1641710590000J (Nicaragua).",
    "tonnage": "-0- ",
    "sdn_name": "CALDERON VINDELL, Ramon Humberto",
    "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.