FEOC
OFAC SDNCriticalEntity

ALONDRA PRODUCE, S.P.R. DE R.I.

🇲🇽Mexico21570

FEOC Flagged

ALONDRA PRODUCE, S.P.R. DE R.I. 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
ALONDRA PRODUCE, S.P.R. DE R.I.
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: ALONDRA PRODUCE, S.P.R. DE R.I.#21570
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALONDRA PRODUCE, S.P.R. DE R.I.
Mexico

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

Also known as

'ALONDRA PRODUCE', SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

Known addresses

  • Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Business Registration Document # CUD: A201404010921001167 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21570",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21570",
  "entity_name": "ALONDRA PRODUCE, S.P.R. DE R.I.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "'ALONDRA PRODUCE', SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA"
  ],
  "addresses": [
    "Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21570",
    "program": "SDNTK",
    "remarks": "Business Registration Document # CUD: A201404010921001167 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "ALONDRA PRODUCE, S.P.R. DE R.I.",
    "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.