FEOC
OFAC SDNCriticalindividual

MARTINEZ CASAS, Carlos Mario

🇲🇽Mexico9392

FEOC Flagged

MARTINEZ CASAS, Carlos Mario 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
MARTINEZ CASAS, Carlos Mario
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: MARTINEZ CASAS, Carlos Mario#9392
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MARTINEZ CASAS, Carlos Mario
Mexico

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

Known addresses

  • c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico
  • c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico
  • Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9392",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9392",
  "entity_name": "MARTINEZ CASAS, Carlos Mario",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico",
    "c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico",
    "Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9392",
    "program": "SDNTK",
    "remarks": "DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MARTINEZ CASAS, Carlos Mario",
    "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.