FEOC
OFAC SDNCriticalEntity

LOS GUEROS

🇲🇽Mexico12483

FEOC Flagged

LOS GUEROS 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
LOS GUEROS
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: LOS GUEROS#12483
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOS GUEROS
Mexico

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

Known addresses

  • Coto Cataluna No. 84, Zapopan, Jalisco, Mexico
  • Coto Cataluna No. 92, Zapopan, Jalisco, Mexico
  • Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico
  • Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico
  • Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico
  • Coto Murcia No. 16, Zapopan, Jalisco, Mexico
  • San Eliseo No. 1695, Zapopan, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12483",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12483",
  "entity_name": "LOS GUEROS",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Coto Cataluna No. 84, Zapopan, Jalisco, Mexico",
    "Coto Cataluna No. 92, Zapopan, Jalisco, Mexico",
    "Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico",
    "Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico",
    "Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico",
    "Coto Murcia No. 16, Zapopan, Jalisco, Mexico",
    "San Eliseo No. 1695, Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12483",
    "program": "SDNTK",
    "remarks": "a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'.",
    "tonnage": "-0- ",
    "sdn_name": "LOS GUEROS",
    "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.