FEOC
OFAC SDNCriticalEntity

FARMACIA Y MINI SUPER TRINIDAD

🇲🇽Mexico48920

FEOC Flagged

FARMACIA Y MINI SUPER TRINIDAD 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
FARMACIA Y MINI SUPER TRINIDAD
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: FARMACIA Y MINI SUPER TRINIDAD#48920
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FARMACIA Y MINI SUPER TRINIDAD
Mexico

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

Also known as

FARMACIA TRINIDAD

Known addresses

  • Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080, Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Email Address farmaciatrinidadnogales@gmail.com; Phone Number +52 631 104 2274; alt. Phone Number +52 631 172 1037; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. MOHA720319GT3 (Mexico); a.k.a. 'FARMACIATRINIDADNOGALES'; Linked To: MORGAN HUERTA, Jose Arnoldo.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48920",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48920",
  "entity_name": "FARMACIA Y MINI SUPER TRINIDAD",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "FARMACIA TRINIDAD"
  ],
  "addresses": [
    "Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48920",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Email Address farmaciatrinidadnogales@gmail.com; Phone Number +52 631 104 2274; alt. Phone Number +52 631 172 1037; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. MOHA720319GT3 (Mexico); a.k.a. 'FARMACIATRINIDADNOGALES'; Linked To: MORGAN HUERTA, Jose Arnoldo.",
    "tonnage": "-0- ",
    "sdn_name": "FARMACIA Y MINI SUPER TRINIDAD",
    "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.