OFAC SDNCriticalindividual

PENA MENDOZA, Sergio

🇲🇽Mexico11920

FEOC Flagged

PENA MENDOZA, Sergio 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

PENA MENDOZA, Sergio

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: PENA MENDOZA, Sergio#11920

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PENA MENDOZA, Sergio

Mexico

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

Also known as

PENA MENDOZA, Sergio Arturo SanchezPENA SOLIS, SergioMENDOZA PENA, SergioSOLIS, Rene CarlosLOPEZ, Antonio Santiago

Known addresses

Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico
Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11920",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11920",
  "entity_name": "PENA MENDOZA, Sergio",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "PENA MENDOZA, Sergio Arturo Sanchez",
    "PENA SOLIS, Sergio",
    "MENDOZA PENA, Sergio",
    "SOLIS, Rene Carlos",
    "LOPEZ, Antonio Santiago"
  ],
  "addresses": [
    "Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11920",
    "program": "SDNTK",
    "remarks": "DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "PENA MENDOZA, Sergio",
    "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.