OFAC SDNCriticalindividual

VALENCIA TRUJILLO, Joaquin Mario

🇨🇴Colombia7574

FEOC Flagged

VALENCIA TRUJILLO, Joaquin Mario 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

VALENCIA TRUJILLO, Joaquin Mario

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: VALENCIA TRUJILLO, Joaquin Mario#7574

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VALENCIA TRUJILLO, Joaquin Mario

Colombia

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

Known addresses

Carrera 122 No. 20-02, Cali, Colombia
Avenida 7 Norte No. 23N-81, Cali, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7574",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7574",
  "entity_name": "VALENCIA TRUJILLO, Joaquin Mario",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Carrera 122 No. 20-02, Cali, Colombia",
    "Avenida 7 Norte No. 23N-81, Cali, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7574",
    "program": "SDNT",
    "remarks": "DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "VALENCIA TRUJILLO, Joaquin Mario",
    "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.