FEOC
OFAC SDNCriticalindividual

ARELLANO FELIX, Eduardo Ramon

8234

FEOC Flagged

ARELLANO FELIX, Eduardo Ramon 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
ARELLANO FELIX, Eduardo Ramon
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: ARELLANO FELIX, Eduardo Ramon#8234
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARELLANO FELIX, Eduardo Ramon
individual

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

Also known as

ARELLANO FELIX, Javier Eduardo

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 10 Nov 1956; POB Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8234",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8234",
  "entity_name": "ARELLANO FELIX, Eduardo Ramon",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ARELLANO FELIX, Javier Eduardo"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8234",
    "program": "SDNTK",
    "remarks": "DOB 10 Nov 1956; POB Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "ARELLANO FELIX, Eduardo Ramon",
    "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.