OFAC SDNCriticalindividual

CANO CORREA, Jhon Eidelber

🇨🇴Colombia10000

FEOC Flagged

CANO CORREA, Jhon Eidelber 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

CANO CORREA, Jhon Eidelber

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: CANO CORREA, Jhon Eidelber#10000

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CANO CORREA, Jhon Eidelber

Colombia

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

Also known as

CANO, JhonnyCARDONA RIBILLAS, Alejandro

Known addresses

Carrera 28 No. 7-35, Cali, Colombia
Calle 18 No. 8-16, Cartago, Valle, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia); a.k.a. 'FLECHAS'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10000",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10000",
  "entity_name": "CANO CORREA, Jhon Eidelber",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "CANO, Jhonny",
    "CARDONA RIBILLAS, Alejandro"
  ],
  "addresses": [
    "Carrera 28 No. 7-35, Cali, Colombia",
    "Calle 18 No. 8-16, Cartago, Valle, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10000",
    "program": "SDNT",
    "remarks": "DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia); a.k.a. 'FLECHAS'.",
    "tonnage": "-0- ",
    "sdn_name": "CANO CORREA, Jhon Eidelber",
    "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.