FEOC
OFAC SDNCriticalindividual

CASTILLO LOPEZ, Jose Adrian

🇲🇽Mexico50858

FEOC Flagged

CASTILLO LOPEZ, Jose Adrian 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
CASTILLO LOPEZ, Jose Adrian
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: CASTILLO LOPEZ, Jose Adrian#50858
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTILLO LOPEZ, Jose Adrian
Mexico

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

Also known as

MEDINA PEREZ, Juan ManualSALAZAR SALDIVAR, Adrian

Known addresses

  • Mexico

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 21 Dec 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CALA751221HNTSPD07 (Mexico); a.k.a. 'FRIAS, Adrian'; a.k.a. 'GONZALES, Adrian'; a.k.a. 'CHEO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50858",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50858",
  "entity_name": "CASTILLO LOPEZ, Jose Adrian",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MEDINA PEREZ, Juan Manual",
    "SALAZAR SALDIVAR, Adrian"
  ],
  "addresses": [
    "Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50858",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 21 Dec 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CALA751221HNTSPD07 (Mexico); a.k.a. 'FRIAS, Adrian'; a.k.a. 'GONZALES, Adrian'; a.k.a. 'CHEO'.",
    "tonnage": "-0- ",
    "sdn_name": "CASTILLO LOPEZ, Jose Adrian",
    "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.