FEOC
OFAC SDNCriticalEntity

LAS FLORES CABANAS

🇲🇽Mexico18369

FEOC Flagged

LAS FLORES CABANAS 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
LAS FLORES CABANAS
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: LAS FLORES CABANAS#18369
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LAS FLORES CABANAS
Mexico

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

Also known as

CABANAS LAS FLORESCABANAS LA LOMACABANAS LA LOMA EN RENTACABANAS LA LOMA TAPALPA

Known addresses

  • Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website www.cabanaslasflores.com; alt. Website www.cabanaslalomatapalpa.com.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18369",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18369",
  "entity_name": "LAS FLORES CABANAS",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CABANAS LAS FLORES",
    "CABANAS LA LOMA",
    "CABANAS LA LOMA EN RENTA",
    "CABANAS LA LOMA TAPALPA"
  ],
  "addresses": [
    "Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18369",
    "program": "SDNTK",
    "remarks": "Website www.cabanaslasflores.com; alt. Website www.cabanaslalomatapalpa.com.",
    "tonnage": "-0- ",
    "sdn_name": "LAS FLORES CABANAS",
    "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.