FEOC
OFAC SDNCriticalEntity

LABORATORIOS WILLMAR, S.A. DE C.V.

🇲🇽Mexico11244

FEOC Flagged

LABORATORIOS WILLMAR, 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
LABORATORIOS WILLMAR, 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: LABORATORIOS WILLMAR, S.A. DE C.V.#11244
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LABORATORIOS WILLMAR, 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

  • Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco 44760, Mexico
  • Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco 44760, Mexico
  • Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco 44100, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. LW1760923BT6 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11244",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11244",
  "entity_name": "LABORATORIOS WILLMAR, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco 44760, Mexico",
    "Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco 44760, Mexico",
    "Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco 44100, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11244",
    "program": "SDNTK",
    "remarks": "R.F.C. LW1760923BT6 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "LABORATORIOS WILLMAR, 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.