FEOC
OFAC SDNCriticalEntity

EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA

🇨🇴Colombia11868

FEOC Flagged

EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA 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
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
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: EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA#11868
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
Colombia

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

Also known as

ERPACPEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA

Known addresses

  • Colombia

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11868",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11868",
  "entity_name": "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "ERPAC",
    "PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA"
  ],
  "addresses": [
    "Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11868",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA",
    "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.