FEOC
OFAC SDNCriticalindividual

IBANEZ CARRANZA, Luz Del Carmen

🇳🇱Netherlands54216

FEOC Flagged

IBANEZ CARRANZA, Luz Del Carmen 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 riskLowNetherlands (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
IBANEZ CARRANZA, Luz Del Carmen
Netherlands

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: IBANEZ CARRANZA, Luz Del Carmen#54216
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IBANEZ CARRANZA, Luz Del Carmen
Netherlands

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

Known addresses

  • The Hague, Netherlands

Sanctions programs / authorities

ICC-EO14203

Sanctioning authority notes

DOB 15 Jul 1955; POB Trujillo, Peru; nationality Peru; Gender Female; Passport D16005584 (Peru).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54216",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54216",
  "entity_name": "IBANEZ CARRANZA, Luz Del Carmen",
  "entity_type": "individual",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "The Hague, Netherlands"
  ],
  "programs": [
    "ICC-EO14203"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54216",
    "program": "ICC-EO14203",
    "remarks": "DOB 15 Jul 1955; POB Trujillo, Peru; nationality Peru; Gender Female; Passport D16005584 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "IBANEZ CARRANZA, Luz Del Carmen",
    "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.