OFAC SDNCriticalEntity

BUFALUSS

🇲🇽Mexico48092

FEOC Flagged

BUFALUSS 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

BUFALUSS

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: BUFALUSS#48092

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BUFALUSS

Mexico

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

Also known as

BUFALUS

Known addresses

Calle Cancun 1555, Culiacan, Sinaloa, Mexico
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014, Mexico
Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Type: Restaurants and mobile food service activities; a.k.a. 'BUFALUBUFF'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48092",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48092",
  "entity_name": "BUFALUSS",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "BUFALUS"
  ],
  "addresses": [
    "Calle Cancun 1555, Culiacan, Sinaloa, Mexico",
    "Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014, Mexico",
    "Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48092",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Type: Restaurants and mobile food service activities; a.k.a. 'BUFALUBUFF'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth.",
    "tonnage": "-0- ",
    "sdn_name": "BUFALUSS",
    "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.