FEOC
OFAC SDNCriticalEntity

CONSORCIO NUJOMA, SOCIEDAD CIVIL

🇲🇽Mexico21079

FEOC Flagged

CONSORCIO NUJOMA, SOCIEDAD CIVIL 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
CONSORCIO NUJOMA, SOCIEDAD CIVIL
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: CONSORCIO NUJOMA, SOCIEDAD CIVIL#21079
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONSORCIO NUJOMA, SOCIEDAD CIVIL
Mexico

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

Also known as

CONSORCIO NUJOMA, S.C.

Known addresses

  • Torreon, Coahuila, Mexico
  • Guadalajara, Jalisco, Mexico
  • Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco 44190, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21079",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21079",
  "entity_name": "CONSORCIO NUJOMA, SOCIEDAD CIVIL",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CONSORCIO NUJOMA, S.C."
  ],
  "addresses": [
    "Torreon, Coahuila, Mexico",
    "Guadalajara, Jalisco, Mexico",
    "Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco 44190, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21079",
    "program": "SDNTK",
    "remarks": "R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CONSORCIO NUJOMA, SOCIEDAD CIVIL",
    "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.