FEOC
OFAC SDNCriticalEntity

EVENTOS LA MORA, S.A. DE C.V.

🇲🇽Mexico21090

FEOC Flagged

EVENTOS LA MORA, 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
EVENTOS LA MORA, 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: EVENTOS LA MORA, S.A. DE C.V.#21090
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EVENTOS LA MORA, 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.

Also known as

EVENTOS LA MORA

Known addresses

  • Zapopan, Jalisco, Mexico
  • Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco 45070, Mexico
  • Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco 45086, Mexico
  • Lopez Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Folio Mercantil No. 29070 (Jalisco) (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21090",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21090",
  "entity_name": "EVENTOS LA MORA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "EVENTOS LA MORA"
  ],
  "addresses": [
    "Zapopan, Jalisco, Mexico",
    "Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco 45070, Mexico",
    "Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco 45086, Mexico",
    "Lopez Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21090",
    "program": "SDNTK",
    "remarks": "Folio Mercantil No. 29070 (Jalisco) (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "EVENTOS LA MORA, 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.