FEOC
OFAC SDNCriticalindividual

CHAVEZ MARTINEZ, Maria Icela

🇲🇽Mexico21065

FEOC Flagged

CHAVEZ MARTINEZ, Maria Icela 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
CHAVEZ MARTINEZ, Maria Icela
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: CHAVEZ MARTINEZ, Maria Icela#21065
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHAVEZ MARTINEZ, Maria Icela
Mexico

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

Also known as

CHAVEZ MARTINEZ, Maria IselaCHAVEZ MARTINEZ, Ma Isela

Known addresses

  • Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico
  • Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico
  • Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico
  • Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico
  • Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco 48980, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21065",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21065",
  "entity_name": "CHAVEZ MARTINEZ, Maria Icela",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CHAVEZ MARTINEZ, Maria Isela",
    "CHAVEZ MARTINEZ, Ma Isela"
  ],
  "addresses": [
    "Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico",
    "Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico",
    "Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico",
    "Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico",
    "Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco 48980, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21065",
    "program": "SDNTK",
    "remarks": "DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL.",
    "tonnage": "-0- ",
    "sdn_name": "CHAVEZ MARTINEZ, Maria Icela",
    "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.