FEOC
OFAC SDNCriticalEntity

KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

🇲🇽Mexico9386

FEOC Flagged

KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 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
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 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: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.#9386
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 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

KONTROLES

Known addresses

  • Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California CP 22400, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. KEB-020222-380 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9386",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9386",
  "entity_name": "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "KONTROLES"
  ],
  "addresses": [
    "Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California CP 22400, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9386",
    "program": "SDNTK",
    "remarks": "R.F.C. KEB-020222-380 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 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.