FEOC
OFAC SDNCriticalEntity

PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.

🇲🇽Mexico54664

FEOC Flagged

PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. 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
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
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: PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.#54664
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Mexico

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

Also known as

PROLIMPHVIOSCLEANPROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA

Known addresses

  • Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico); a.k.a. 'VIOWATER'; Linked To: CONDE URAGA, Martha Emilia.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54664",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54664",
  "entity_name": "PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "PROLIMPH",
    "VIOSCLEAN",
    "PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA"
  ],
  "addresses": [
    "Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54664",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico); a.k.a. 'VIOWATER'; Linked To: CONDE URAGA, Martha Emilia.",
    "tonnage": "-0- ",
    "sdn_name": "PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.",
    "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.