FEOC
OFAC SDNCriticalindividual

MANCUSO GOMEZ, Salvatore

🇨🇴Colombia8158

FEOC Flagged

MANCUSO GOMEZ, Salvatore 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
MANCUSO GOMEZ, Salvatore
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: MANCUSO GOMEZ, Salvatore#8158
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MANCUSO GOMEZ, Salvatore
Colombia

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

Also known as

LOZADA, Santander

Known addresses

  • Calle 64 No. 8A-56, Monteria, Cordoba, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8158",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8158",
  "entity_name": "MANCUSO GOMEZ, Salvatore",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "LOZADA, Santander"
  ],
  "addresses": [
    "Calle 64 No. 8A-56, Monteria, Cordoba, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8158",
    "program": "SDNTK",
    "remarks": "DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "MANCUSO GOMEZ, Salvatore",
    "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.