FEOC
OFAC SDNCriticalEntity

CAMELIAS BAR, S.A. DE C.V.

🇲🇽Mexico21073

FEOC Flagged

CAMELIAS BAR, 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
CAMELIAS BAR, 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: CAMELIAS BAR, S.A. DE C.V.#21073
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAMELIAS BAR, 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.

Also known as

CAMELIAS BARLA CAMELIA RESTAURANTE & CANTINARESTAURANTE BAR LA CAMELIA

Known addresses

  • Guadalajara, Jalisco, Mexico
  • Av. Chapalita 50, Guadalajara, Jalisco, Mexico
  • Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico
  • Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Folio Mercantil No. 26075 (Jalisco) (Mexico); a.k.a. 'LA CAMELIA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21073",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21073",
  "entity_name": "CAMELIAS BAR, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CAMELIAS BAR",
    "LA CAMELIA RESTAURANTE & CANTINA",
    "RESTAURANTE BAR LA CAMELIA"
  ],
  "addresses": [
    "Guadalajara, Jalisco, Mexico",
    "Av. Chapalita 50, Guadalajara, Jalisco, Mexico",
    "Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico",
    "Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21073",
    "program": "SDNTK",
    "remarks": "Folio Mercantil No. 26075 (Jalisco) (Mexico); a.k.a. 'LA CAMELIA'.",
    "tonnage": "-0- ",
    "sdn_name": "CAMELIAS BAR, 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.