OFAC SDNCriticalindividual

BERMUDEZ SUAZA, Pedro Antonio

🇨🇴Colombia11476

FEOC Flagged

BERMUDEZ SUAZA, Pedro Antonio 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

BERMUDEZ SUAZA, Pedro Antonio

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: BERMUDEZ SUAZA, Pedro Antonio#11476

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BERMUDEZ SUAZA, Pedro Antonio

Colombia

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

Also known as

AGUILAR DEL BOSQUE, MauricioAGUILAR VELEZ, Luis AntonioVEGA LUJAN, Diego Rodrigo

Known addresses

c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia
c/o FRANZUL S.A., Medellin, Colombia
c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico
Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. 'EL ARQUITECTO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11476",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11476",
  "entity_name": "BERMUDEZ SUAZA, Pedro Antonio",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "AGUILAR DEL BOSQUE, Mauricio",
    "AGUILAR VELEZ, Luis Antonio",
    "VEGA LUJAN, Diego Rodrigo"
  ],
  "addresses": [
    "c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia",
    "c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia",
    "c/o FRANZUL S.A., Medellin, Colombia",
    "c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico",
    "c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia",
    "Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico",
    "Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11476",
    "program": "SDNT",
    "remarks": "DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. 'EL ARQUITECTO'.",
    "tonnage": "-0- ",
    "sdn_name": "BERMUDEZ SUAZA, Pedro Antonio",
    "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.