FEOC
OFAC SDNCriticalEntity

CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

🇲🇽Mexico21085

FEOC Flagged

CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. 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
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
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: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.#21085
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Mexico

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

Known addresses

  • Zapopan, Jalisco, Mexico
  • Cuitlahuac 435, Depto. 4, Zapopan, Jalisco 45050, Mexico
  • Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Folio Mercantil No. 19451 (Jalisco) (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21085",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21085",
  "entity_name": "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Zapopan, Jalisco, Mexico",
    "Cuitlahuac 435, Depto. 4, Zapopan, Jalisco 45050, Mexico",
    "Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21085",
    "program": "SDNTK",
    "remarks": "Folio Mercantil No. 19451 (Jalisco) (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.",
    "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.