FEOC
OFAC SDNCriticalEntity

ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

🇨🇴Colombia23615

FEOC Flagged

ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. 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
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
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: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.#23615
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Colombia

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

Also known as

GUALILO LTDA. C.I.

Known addresses

  • Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 830124149-2 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23615",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23615",
  "entity_name": "ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "GUALILO LTDA. C.I."
  ],
  "addresses": [
    "Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23615",
    "program": "SDNTK",
    "remarks": "NIT # 830124149-2 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.",
    "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.