FEOC
OFAC SDNCriticalindividual

FERNANDEZ VALENCIA, Guadalupe

17849

FEOC Flagged

FERNANDEZ VALENCIA, Guadalupe 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 riskMediumCountry not disclosed
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
FERNANDEZ VALENCIA, Guadalupe
individual

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: FERNANDEZ VALENCIA, Guadalupe#17849
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FERNANDEZ VALENCIA, Guadalupe
individual

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

Also known as

FERNANDEZ VALENCIA, Ma. GuadalupeFERNANDEZ VALENCIA, Maria Guadalupe

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17849",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17849",
  "entity_name": "FERNANDEZ VALENCIA, Guadalupe",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "FERNANDEZ VALENCIA, Ma. Guadalupe",
    "FERNANDEZ VALENCIA, Maria Guadalupe"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17849",
    "program": "SDNTK",
    "remarks": "DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'.",
    "tonnage": "-0- ",
    "sdn_name": "FERNANDEZ VALENCIA, Guadalupe",
    "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.