OFAC SDNCriticalindividual

LOPEZ POBLANO, Beatriz Raquel

🇲🇽Mexico9394

FEOC Flagged

LOPEZ POBLANO, Beatriz Raquel 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

LOPEZ POBLANO, Beatriz Raquel

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: LOPEZ POBLANO, Beatriz Raquel#9394

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LOPEZ POBLANO, Beatriz Raquel

Mexico

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

Also known as

LOPEZ POBLANO DE ARRIOLA, Beatriz RaquelLOPEZ PORTILLO, Beatriz Raquel

Known addresses

c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico
Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9394",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9394",
  "entity_name": "LOPEZ POBLANO, Beatriz Raquel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel",
    "LOPEZ PORTILLO, Beatriz Raquel"
  ],
  "addresses": [
    "c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico",
    "c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico",
    "c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico",
    "Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9394",
    "program": "SDNTK",
    "remarks": "DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "LOPEZ POBLANO, Beatriz Raquel",
    "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.