FEOC
OFAC SDNCriticalindividual

DIAZ GUILLEN, Claudia Patricia

🏳Dominican Republic26226

FEOC Flagged

DIAZ GUILLEN, Claudia Patricia 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 riskLowDominican Republic (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
DIAZ GUILLEN, Claudia Patricia
Dominican Republic

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: DIAZ GUILLEN, Claudia Patricia#26226
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DIAZ GUILLEN, Claudia Patricia
Dominican Republic

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

Also known as

DIAZ, ClaudiaDIAZ-GUILLEN, Claudia

Known addresses

  • Cap Cana, Dominican Republic
  • Spain

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26226",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26226",
  "entity_name": "DIAZ GUILLEN, Claudia Patricia",
  "entity_type": "individual",
  "country": "Dominican Republic",
  "aliases": [
    "DIAZ, Claudia",
    "DIAZ-GUILLEN, Claudia"
  ],
  "addresses": [
    "Cap Cana, Dominican Republic",
    "Spain"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26226",
    "program": "VENEZUELA-EO13850",
    "remarks": "DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014.",
    "tonnage": "-0- ",
    "sdn_name": "DIAZ GUILLEN, Claudia Patricia",
    "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.