FEOC
OFAC SDNCriticalindividual

MACIAS VILLAMAR, Jose Adolfo

🏳Ecuador47287

FEOC Flagged

MACIAS VILLAMAR, Jose Adolfo 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 riskLowEcuador (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
MACIAS VILLAMAR, Jose Adolfo
Ecuador

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: MACIAS VILLAMAR, Jose Adolfo#47287
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MACIAS VILLAMAR, Jose Adolfo
Ecuador

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

Known addresses

  • Ecuador

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 30 Sep 1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender Male; a.k.a. 'Fito'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47287",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47287",
  "entity_name": "MACIAS VILLAMAR, Jose Adolfo",
  "entity_type": "individual",
  "country": "Ecuador",
  "aliases": [],
  "addresses": [
    "Ecuador"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47287",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 30 Sep 1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender Male; a.k.a. 'Fito'.",
    "tonnage": "-0- ",
    "sdn_name": "MACIAS VILLAMAR, Jose Adolfo",
    "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.