FEOC
OFAC SDNCriticalEntity

SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.

🇲🇽Mexico39477

FEOC Flagged

SERVICIOS ADMINISTRATIVOS FORDTWOO, 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
SERVICIOS ADMINISTRATIVOS FORDTWOO, 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: SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.#39477
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SERVICIOS ADMINISTRATIVOS FORDTWOO, 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 Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico
  • Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco 48305, Mexico
  • Bucerias, Nayarit, Mexico
  • Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco C.P. 44970, Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39477",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39477",
  "entity_name": "SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico",
    "Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco 48305, Mexico",
    "Bucerias, Nayarit, Mexico",
    "Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco C.P. 44970, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39477",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "SERVICIOS ADMINISTRATIVOS FORDTWOO, 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.