OFAC SDNCriticalindividual

MORENO MEDINA, Luis Ignacio

🇲🇽Mexico7173

FEOC Flagged

MORENO MEDINA, Luis Ignacio 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

MORENO MEDINA, Luis Ignacio

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: MORENO MEDINA, Luis Ignacio#7173

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MORENO MEDINA, Luis Ignacio

Mexico

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

Known addresses

Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico
Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico
c/o ADP, S.C., Tijuana, Baja California, Mexico
c/o Forpres, S.C., Tijuana, Baja California, Mexico
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico
c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico
c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico
c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7173",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7173",
  "entity_name": "MORENO MEDINA, Luis Ignacio",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico",
    "Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico",
    "Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico",
    "Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico",
    "c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o ADP, S.C., Tijuana, Baja California, Mexico",
    "c/o Forpres, S.C., Tijuana, Baja California, Mexico",
    "c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7173",
    "program": "SDNTK",
    "remarks": "DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MORENO MEDINA, Luis Ignacio",
    "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.