OFAC SDNCriticalindividual

SUAZA BARCO, Maria del Carmen

🇨🇴Colombia11467

FEOC Flagged

SUAZA BARCO, Maria 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 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

SUAZA BARCO, Maria del Carmen

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: SUAZA BARCO, Maria del Carmen#11467

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SUAZA BARCO, Maria del Carmen

Colombia

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

Also known as

SUAZA BARCO, Carmen

Known addresses

c/o AGROESPINAL S.A., Medellin, Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia
c/o FRANZUL S.A., Medellin, Colombia
c/o GRUPO FALCON S.A., Medellin, Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11467",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11467",
  "entity_name": "SUAZA BARCO, Maria del Carmen",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "SUAZA BARCO, Carmen"
  ],
  "addresses": [
    "c/o AGROESPINAL S.A., Medellin, Colombia",
    "c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia",
    "c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia",
    "c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia",
    "c/o FRANZUL S.A., Medellin, Colombia",
    "c/o GRUPO FALCON S.A., Medellin, Colombia",
    "c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia",
    "Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11467",
    "program": "SDNT",
    "remarks": "DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "SUAZA BARCO, Maria 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.