FEOC
OFAC SDNCriticalEntity

BUBUX BABY SHOES S.A. DE C.V.

🇲🇽Mexico58016

FEOC Flagged

BUBUX BABY SHOES 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
BUBUX BABY SHOES 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: BUBUX BABY SHOES S.A. DE C.V.#58016
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BUBUX BABY SHOES 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

  • San Francisco del Rincon, Guanajuato, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Apr 2014; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 4439 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58016",
  "entity_name": "BUBUX BABY SHOES S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "San Francisco del Rincon, Guanajuato, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58016",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Apr 2014; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 4439 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo.",
    "tonnage": "-0- ",
    "sdn_name": "BUBUX BABY SHOES 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.