FEOC
OFAC SDNCriticalindividual

ARELLANO FELIX, Francisco Javier

8235

FEOC Flagged

ARELLANO FELIX, Francisco Javier 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 riskMediumCountry not disclosed
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
ARELLANO FELIX, Francisco Javier
individual

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: ARELLANO FELIX, Francisco Javier#8235
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARELLANO FELIX, Francisco Javier
individual

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

Also known as

ARELLANO FELIX, JavierBELTRAN MEZA, RamonDIAZ MEDINA, JavierLARA ALVAREZ, Jose Luis

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8235",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8235",
  "entity_name": "ARELLANO FELIX, Francisco Javier",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ARELLANO FELIX, Javier",
    "BELTRAN MEZA, Ramon",
    "DIAZ MEDINA, Javier",
    "LARA ALVAREZ, Jose Luis"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8235",
    "program": "SDNTK",
    "remarks": "DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "ARELLANO FELIX, Francisco Javier",
    "sdn_type": "individual",
    "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.