FEOC
OFAC SDNCriticalEntity

SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.

🇲🇽Mexico10637

FEOC Flagged

SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. 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
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
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: SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.#10637
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Mexico

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

Known addresses

  • Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico
  • (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, 'El Vallado III', Culiacan, Sinaloa, Mexico
  • Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico
  • Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa 80000, Mexico
  • Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. SRS9903153C5 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10637",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10637",
  "entity_name": "SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico",
    "(Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, 'El Vallado III', Culiacan, Sinaloa, Mexico",
    "Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico",
    "Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa 80000, Mexico",
    "Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10637",
    "program": "SDNTK",
    "remarks": "R.F.C. SRS9903153C5 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.",
    "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.