OFAC SDNCriticalEntity

COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.

🇲🇽Mexico54663

FEOC Flagged

COMERCIAL VIOSMA DEL NOROESTE, 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

COMERCIAL VIOSMA DEL NOROESTE, 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: COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.#54663

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

COMERCIAL VIOSMA DEL NOROESTE, 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

FERETERIA VIOSMAVIOSMA DEL NOROESTE, S.A. DE C.V.VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAFERRETERIA VIOSMA

Known addresses

Culiacan, Sinaloa, Mexico
Ciudad Obregon, Sonora, 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 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico); Linked To: CONDE URAGA, Martha Emilia.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54663",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54663",
  "entity_name": "COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "FERETERIA VIOSMA",
    "VIOSMA DEL NOROESTE, S.A. DE C.V.",
    "VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA",
    "FERRETERIA VIOSMA"
  ],
  "addresses": [
    "Culiacan, Sinaloa, Mexico",
    "Ciudad Obregon, Sonora, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54663",
    "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 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico); Linked To: CONDE URAGA, Martha Emilia.",
    "tonnage": "-0- ",
    "sdn_name": "COMERCIAL VIOSMA DEL NOROESTE, 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.