OFAC SDNCriticalEntity

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

🇲🇽Mexico21074

FEOC Flagged

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL 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

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

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: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL#21074

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Mexico

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

Also known as

CLUB DEPORTIVO MORUMBI, A.C.CLUB DEPORTIVO MORUMBICLUB DEPORTIVO AUTLANGUERREROS DE AUTLANPROMOTORA CULTURAL Y DEPORTIVA MORUMBI

Known addresses

Zapopan, Jalisco, Mexico
Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21074",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21074",
  "entity_name": "CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CLUB DEPORTIVO MORUMBI, A.C.",
    "CLUB DEPORTIVO MORUMBI",
    "CLUB DEPORTIVO AUTLAN",
    "GUERREROS DE AUTLAN",
    "PROMOTORA CULTURAL Y DEPORTIVA MORUMBI"
  ],
  "addresses": [
    "Zapopan, Jalisco, Mexico",
    "Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21074",
    "program": "SDNTK",
    "remarks": "Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'.",
    "tonnage": "-0- ",
    "sdn_name": "CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL",
    "sdn_type": "-0- ",
    "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.