FEOC
OFAC SDNCriticalindividual

BARAJAS SAHD, Ana Paulina

🇲🇽Mexico25698

FEOC Flagged

BARAJAS SAHD, Ana Paulina 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
BARAJAS SAHD, Ana Paulina
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: BARAJAS SAHD, Ana Paulina#25698
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARAJAS SAHD, Ana Paulina
Mexico

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

Also known as

SAHD, Paulina

Known addresses

  • Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico
  • Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054, Mexico
  • Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25698",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25698",
  "entity_name": "BARAJAS SAHD, Ana Paulina",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "SAHD, Paulina"
  ],
  "addresses": [
    "Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico",
    "Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054, Mexico",
    "Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25698",
    "program": "SDNTK",
    "remarks": "DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "BARAJAS SAHD, Ana Paulina",
    "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.