FEOC
OFAC SDNCriticalindividual

SEVILLA ARTEAGA, Kenffersso Jhosue

🇨🇴Colombia56311

FEOC Flagged

SEVILLA ARTEAGA, Kenffersso Jhosue 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
SEVILLA ARTEAGA, Kenffersso Jhosue
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: SEVILLA ARTEAGA, Kenffersso Jhosue#56311
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SEVILLA ARTEAGA, Kenffersso Jhosue
Colombia

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

Also known as

MARTINEZ LOPEZ, Jose DanielSEVILLA ATEAGA, KenfersonSEVILLA ARTEGA, Kenffersso Jhosue

Known addresses

  • Colombia

Sanctions programs / authorities

SDGT] [TCO

Sanctioning authority notes

DOB 29 Apr 1993; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21098983 (Venezuela); alt. Cedula No. 1047240759 (Colombia); a.k.a. 'El Flipper'; a.k.a. 'Flypper'; Linked To: TREN DE ARAGUA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56311",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56311",
  "entity_name": "SEVILLA ARTEAGA, Kenffersso Jhosue",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "MARTINEZ LOPEZ, Jose Daniel",
    "SEVILLA ATEAGA, Kenferson",
    "SEVILLA ARTEGA, Kenffersso Jhosue"
  ],
  "addresses": [
    "Colombia"
  ],
  "programs": [
    "SDGT] [TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56311",
    "program": "SDGT] [TCO",
    "remarks": "DOB 29 Apr 1993; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21098983 (Venezuela); alt. Cedula No. 1047240759 (Colombia); a.k.a. 'El Flipper'; a.k.a. 'Flypper'; Linked To: TREN DE ARAGUA.",
    "tonnage": "-0- ",
    "sdn_name": "SEVILLA ARTEAGA, Kenffersso Jhosue",
    "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.