FEOC
OFAC SDNCriticalindividual

ROBLEDO ARREDONDO, Adilene Mayre

🇲🇽Mexico48073

FEOC Flagged

ROBLEDO ARREDONDO, Adilene Mayre 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
ROBLEDO ARREDONDO, Adilene Mayre
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: ROBLEDO ARREDONDO, Adilene Mayre#48073
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROBLEDO ARREDONDO, Adilene Mayre
Mexico

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

Also known as

ROBLEDO, Adilene

Known addresses

  • Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014, Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48073",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48073",
  "entity_name": "ROBLEDO ARREDONDO, Adilene Mayre",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ROBLEDO, Adilene"
  ],
  "addresses": [
    "Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48073",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "ROBLEDO ARREDONDO, Adilene Mayre",
    "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.