FEOC
OFAC SDNCriticalindividual

BARAHONA CASTRO, Rosa Adelina

🇳🇮Nicaragua34111

FEOC Flagged

BARAHONA CASTRO, Rosa Adelina 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
BARAHONA CASTRO, Rosa Adelina
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: BARAHONA CASTRO, Rosa Adelina#34111
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARAHONA CASTRO, Rosa Adelina
Nicaragua

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

Also known as

BARAHONA DE RIVAS, Rosa Adelina

Known addresses

  • Zona Central, Matagalpa, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

DOB 10 May 1957; POB Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4901005570000R (Nicaragua).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34111",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34111",
  "entity_name": "BARAHONA CASTRO, Rosa Adelina",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [
    "BARAHONA DE RIVAS, Rosa Adelina"
  ],
  "addresses": [
    "Zona Central, Matagalpa, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34111",
    "program": "NICARAGUA",
    "remarks": "DOB 10 May 1957; POB Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4901005570000R (Nicaragua).",
    "tonnage": "-0- ",
    "sdn_name": "BARAHONA CASTRO, Rosa Adelina",
    "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.