OFAC SDNCriticalindividual

GIL GARCIA, Jose Alejandro

🇲🇽Mexico7169

FEOC Flagged

GIL GARCIA, Jose Alejandro 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

GIL GARCIA, Jose Alejandro

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: GIL GARCIA, Jose Alejandro#7169

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GIL GARCIA, Jose Alejandro

Mexico

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

Known addresses

Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico
Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico
c/o ADP, S.C., Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7169",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7169",
  "entity_name": "GIL GARCIA, Jose Alejandro",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico",
    "Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico",
    "c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o ADP, S.C., Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7169",
    "program": "SDNTK",
    "remarks": "DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "GIL GARCIA, Jose Alejandro",
    "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.