FEOC
OFAC SDNCriticalEntity

NUEVA ATUNERA TRITON S.A. DE C.V.

🇲🇽Mexico18070

FEOC Flagged

NUEVA ATUNERA TRITON 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
NUEVA ATUNERA TRITON 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: NUEVA ATUNERA TRITON S.A. DE C.V.#18070
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NUEVA ATUNERA TRITON 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 Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18070",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18070",
  "entity_name": "NUEVA ATUNERA TRITON S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18070",
    "program": "SDNTK",
    "remarks": "RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel.",
    "tonnage": "-0- ",
    "sdn_name": "NUEVA ATUNERA TRITON 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.