OFAC SDNCriticalEntity

CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.

🇲🇽Mexico58018

FEOC Flagged

CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA 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

CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA 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: CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.#58018

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA 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

Morelia, Michoacan, Mexico
Zapopan, Jalisco, 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 29 Nov 2018; Organization Type: Private security activities; R.F.C. CSP1811293I5 (Mexico); Folio Mercantil No. 2020051100 (Mexico); License 1006097025 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58018",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58018",
  "entity_name": "CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Morelia, Michoacan, Mexico",
    "Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58018",
    "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 29 Nov 2018; Organization Type: Private security activities; R.F.C. CSP1811293I5 (Mexico); Folio Mercantil No. 2020051100 (Mexico); License 1006097025 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel.",
    "tonnage": "-0- ",
    "sdn_name": "CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA 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.