FEOC
OFAC SDNCriticalindividual

MONTANO ALVAREZ, Luis Hernando

🇨🇴Colombia7618

FEOC Flagged

MONTANO ALVAREZ, Luis Hernando 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
MONTANO ALVAREZ, Luis Hernando
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: MONTANO ALVAREZ, Luis Hernando#7618
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MONTANO ALVAREZ, Luis Hernando
Colombia

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

Known addresses

  • Carrera 16A No. 33D-20, Cali, Colombia
  • c/o GRANJA LA SIERRA LTDA., Cali, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7618",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7618",
  "entity_name": "MONTANO ALVAREZ, Luis Hernando",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Carrera 16A No. 33D-20, Cali, Colombia",
    "c/o GRANJA LA SIERRA LTDA., Cali, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7618",
    "program": "SDNT",
    "remarks": "Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "MONTANO ALVAREZ, Luis Hernando",
    "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.