OFAC SDNCriticalindividual

VASQUEZ MIRELES, Victor Manuel

🇲🇽Mexico11963

FEOC Flagged

VASQUEZ MIRELES, Victor Manuel 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

VASQUEZ MIRELES, Victor Manuel

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: VASQUEZ MIRELES, Victor Manuel#11963

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VASQUEZ MIRELES, Victor Manuel

Mexico

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

Also known as

VAZQUEZ MIRELES, Victor Manuel

Known addresses

Guadalupe, Nuevo Leon, Mexico
San Nicholas, Nuevo Leon, Mexico
Tampico, Tamaulipas, Mexico
Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11963",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11963",
  "entity_name": "VASQUEZ MIRELES, Victor Manuel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "VAZQUEZ MIRELES, Victor Manuel"
  ],
  "addresses": [
    "Guadalupe, Nuevo Leon, Mexico",
    "San Nicholas, Nuevo Leon, Mexico",
    "Tampico, Tamaulipas, Mexico",
    "Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11963",
    "program": "SDNTK",
    "remarks": "DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "VASQUEZ MIRELES, Victor Manuel",
    "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.