FEOC
OFAC SDNCriticalindividual

TREVINO MORALES, Omar

🇲🇽Mexico11923

FEOC Flagged

TREVINO MORALES, Omar 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
TREVINO MORALES, Omar
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: TREVINO MORALES, Omar#11923
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TREVINO MORALES, Omar
Mexico

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

Also known as

TREVINO MORALES, AlejandroTREVINO MORALES, Omar AlejandroTREVINO MORALES, Oscar Omar

Known addresses

  • Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
  • Reynosa, Tamaulipas, Mexico
  • Coahuila, Mexico

Sanctions programs / authorities

SDNTK] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11923",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11923",
  "entity_name": "TREVINO MORALES, Omar",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "TREVINO MORALES, Alejandro",
    "TREVINO MORALES, Omar Alejandro",
    "TREVINO MORALES, Oscar Omar"
  ],
  "addresses": [
    "Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico",
    "Reynosa, Tamaulipas, Mexico",
    "Coahuila, Mexico"
  ],
  "programs": [
    "SDNTK] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11923",
    "program": "SDNTK] [ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'.",
    "tonnage": "-0- ",
    "sdn_name": "TREVINO MORALES, Omar",
    "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.