FEOC
OFAC SDNCriticalEntity

OPERADORA LOS FAMOSOS, S.A. DE C.V.

🇲🇽Mexico21664

FEOC Flagged

OPERADORA LOS FAMOSOS, 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
OPERADORA LOS FAMOSOS, 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: OPERADORA LOS FAMOSOS, S.A. DE C.V.#21664
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OPERADORA LOS FAMOSOS, 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.

Also known as

KENZO SUSHIOPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.

Known addresses

  • Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico
  • Av. Providencia 1568, Providencia, Guadalajara, Jalisco 44630, Mexico
  • Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21664",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21664",
  "entity_name": "OPERADORA LOS FAMOSOS, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "KENZO SUSHI",
    "OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V."
  ],
  "addresses": [
    "Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico",
    "Av. Providencia 1568, Providencia, Guadalajara, Jalisco 44630, Mexico",
    "Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21664",
    "program": "SDNTK",
    "remarks": "Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "OPERADORA LOS FAMOSOS, 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.