FEOC
OFAC SDNCriticalindividual

NAVARRO QUEZADA, Luis Alonso

🇲🇽Mexico50857

FEOC Flagged

NAVARRO QUEZADA, Luis Alonso 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
NAVARRO QUEZADA, Luis Alonso
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: NAVARRO QUEZADA, Luis Alonso#50857
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAVARRO QUEZADA, Luis Alonso
Mexico

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

Also known as

ESTRADA ARIAS, Josue Francisco

Known addresses

  • Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 18 Apr 1986; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. NAQL860418HNTVZS05 (Mexico); a.k.a. 'QUEZADA, Luis'; a.k.a. 'MOJARRAS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50857",
  "entity_name": "NAVARRO QUEZADA, Luis Alonso",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ESTRADA ARIAS, Josue Francisco"
  ],
  "addresses": [
    "Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50857",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 18 Apr 1986; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. NAQL860418HNTVZS05 (Mexico); a.k.a. 'QUEZADA, Luis'; a.k.a. 'MOJARRAS'.",
    "tonnage": "-0- ",
    "sdn_name": "NAVARRO QUEZADA, Luis Alonso",
    "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.