FEOC
OFAC SDNCriticalEntity

CRIADERO LA LUISA E.U.

🇨🇴Colombia7584

FEOC Flagged

CRIADERO LA LUISA E.U. 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
CRIADERO LA LUISA E.U.
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: CRIADERO LA LUISA E.U.#7584
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CRIADERO LA LUISA E.U.
Colombia

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

Also known as

INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.

Known addresses

  • Avenida 7 Norte No. 23N-81, Cali, Colombia
  • Avenida 7 Norte No. 23-77, Cali, Colombia
  • Calle 15 No. 26-400, Cali, Colombia
  • Jamundi, Valle, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 860503330-5 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7584",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7584",
  "entity_name": "CRIADERO LA LUISA E.U.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "INDUSTRIA AGROPECUARIA SANTA ELENA LTDA."
  ],
  "addresses": [
    "Avenida 7 Norte No. 23N-81, Cali, Colombia",
    "Avenida 7 Norte No. 23-77, Cali, Colombia",
    "Calle 15 No. 26-400, Cali, Colombia",
    "Jamundi, Valle, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7584",
    "program": "SDNT",
    "remarks": "NIT # 860503330-5 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "CRIADERO LA LUISA E.U.",
    "sdn_type": "-0- ",
    "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.