FEOC
OFAC SDNCriticalindividual

CABRERA SARABIA, Felipe

17146

FEOC Flagged

CABRERA SARABIA, Felipe 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 riskMediumCountry not disclosed
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
CABRERA SARABIA, Felipe
individual

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: CABRERA SARABIA, Felipe#17146
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CABRERA SARABIA, Felipe
individual

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

Also known as

VELAZQUEZ MANJARREZ, Miguel

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 23 Aug 1971; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico); a.k.a. 'EL INGENIERO'; a.k.a. 'EL SENOR DE LA SIERRA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17146",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17146",
  "entity_name": "CABRERA SARABIA, Felipe",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "VELAZQUEZ MANJARREZ, Miguel"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17146",
    "program": "SDNTK",
    "remarks": "DOB 23 Aug 1971; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico); a.k.a. 'EL INGENIERO'; a.k.a. 'EL SENOR DE LA SIERRA'.",
    "tonnage": "-0- ",
    "sdn_name": "CABRERA SARABIA, Felipe",
    "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.