FEOC
OFAC SDNCriticalindividual

MONTOYA SANCHEZ, Eugenio

🇨🇴Colombia7313

FEOC Flagged

MONTOYA SANCHEZ, Eugenio 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
MONTOYA SANCHEZ, Eugenio
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: MONTOYA SANCHEZ, Eugenio#7313
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MONTOYA SANCHEZ, Eugenio
Colombia

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

Also known as

CARVAJAL TAFURT, Hector Fabio

Known addresses

  • Diagonal 27 No. 27-104, Cali, Colombia
  • Calle 7 No. 45-25, Cali, Colombia
  • c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7313",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7313",
  "entity_name": "MONTOYA SANCHEZ, Eugenio",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "CARVAJAL TAFURT, Hector Fabio"
  ],
  "addresses": [
    "Diagonal 27 No. 27-104, Cali, Colombia",
    "Calle 7 No. 45-25, Cali, Colombia",
    "c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7313",
    "program": "SDNT",
    "remarks": "DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "MONTOYA SANCHEZ, Eugenio",
    "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.