FEOC
OFAC SDNCriticalEntity

STATUS ADMINISTRATIVO S. DE R.L.

🇲🇽Mexico18828

FEOC Flagged

STATUS ADMINISTRATIVO S. DE R.L. 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
STATUS ADMINISTRATIVO S. DE R.L.
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: STATUS ADMINISTRATIVO S. DE R.L.#18828
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
STATUS ADMINISTRATIVO S. DE R.L.
Mexico

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

Also known as

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

Known addresses

  • Sao Paulo 2435, Guadalajara, Jalisco 44630, Mexico
  • Carretera A Barra De Navidad, Tomatlan, Jalisco 48460, Mexico
  • Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco C.P. 48460, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Folio Mercantil No. 53243 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18828",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18828",
  "entity_name": "STATUS ADMINISTRATIVO S. DE R.L.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "STATUS ADMINISTRATIVO S. DE R.L. DE C.V."
  ],
  "addresses": [
    "Sao Paulo 2435, Guadalajara, Jalisco 44630, Mexico",
    "Carretera A Barra De Navidad, Tomatlan, Jalisco 48460, Mexico",
    "Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco C.P. 48460, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18828",
    "program": "SDNTK",
    "remarks": "Folio Mercantil No. 53243 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "STATUS ADMINISTRATIVO S. DE R.L.",
    "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.