FEOC
OFAC SDNCriticalindividual

TREVINO MORALES, Miguel

🇲🇽Mexico11528

FEOC Flagged

TREVINO MORALES, Miguel 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 riskLowMexico (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
TREVINO MORALES, Miguel
Mexico

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: TREVINO MORALES, Miguel#11528
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TREVINO MORALES, Miguel
Mexico

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

Also known as

TREVINO MORALES, Miguel Angel

Known addresses

  • Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico
  • Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico
  • Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico
  • Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico
  • Rancho Soledad, Anahuac, Nuevo Leon, Mexico
  • Rancho Rancherias, Anahuac, Nuevo Leon, Mexico
  • Reynosa, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11528",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11528",
  "entity_name": "TREVINO MORALES, Miguel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "TREVINO MORALES, Miguel Angel"
  ],
  "addresses": [
    "Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico",
    "Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico",
    "Amapola 3003, Col.  Primavera, Nuevo Laredo, Tamaulipas, Mexico",
    "Rancho Soledad, Anahuac, Nuevo Leon, Mexico",
    "Rancho Rancherias, Anahuac, Nuevo Leon, Mexico",
    "Reynosa, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11528",
    "program": "SDNTK] [ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'.",
    "tonnage": "-0- ",
    "sdn_name": "TREVINO MORALES, Miguel",
    "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.