CBP Withhold Release OrderCriticalEntity

State Penitentiary

🇲🇽MexicoAdded 2025-07-21us-cbpfl-ca2a4088c0c8ebe068c4c6ef2d91480cf70a3451

FEOC Flagged

State Penitentiary appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal list

CBP Withhold Release Order2025

This entity

State Penitentiary

Mexico

Federal-list cross-reference

This entity name appears on 2 federal lists.

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: State PenitentiarySince 2025-07-21#us-cbpfl-ca2a4088c0c8ebe068c4c6ef2d91480cf70a3451

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL#31572

Source

Relationship graph

3 nodes · 2 relationships

Federal list

CBP Withhold Release Order2025

This entity

State Penitentiary

Mexico

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

Known addresses

Ciudad Victoria, Tamaulipas, Mexico

Sanctioning authority notes

1958-10-29 - 1953-12-28

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-ca2a4088c0c8ebe068c4c6ef2d91480cf70a3451",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-ca2a4088c0c8ebe068c4c6ef2d91480cf70a3451)",
  "entity_name": "State Penitentiary",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Ciudad Victoria, Tamaulipas, Mexico"
  ],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "mx"
    ],
    "opensanctions_id": "us-cbpfl-ca2a4088c0c8ebe068c4c6ef2d91480cf70a3451"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.