OFAC SDNCriticalindividual

PIDOUKOU, Pasaman Francis Marin Abbe

🇲🇽Mexico48836

FEOC Flagged

PIDOUKOU, Pasaman Francis Marin Abbe 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

PIDOUKOU, Pasaman Francis Marin Abbe

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: PIDOUKOU, Pasaman Francis Marin Abbe#48836

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PIDOUKOU, Pasaman Francis Marin Abbe

Mexico

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

Known addresses

Tijuana, Baja California, Mexico
Mexico City, Mexico

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 03 Mar 1973; nationality Togo; citizen Togo; Gender Male; Phone Number 524731040117; a.k.a. 'Kili Cili'; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48836",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48836",
  "entity_name": "PIDOUKOU, Pasaman Francis Marin Abbe",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Tijuana, Baja California, Mexico",
    "Mexico City, Mexico"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48836",
    "program": "TCO",
    "remarks": "DOB 03 Mar 1973; nationality Togo; citizen Togo; Gender Male; Phone Number 524731040117; a.k.a. 'Kili Cili'; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "PIDOUKOU, Pasaman Francis Marin Abbe",
    "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.