OFAC SDNCriticalindividual

LOPEZ, Jose Francisco

🇲🇽Mexico(inferred from OFAC SDN)24705

FEOC Flagged

LOPEZ, Jose Francisco 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

LOPEZ, Jose Francisco

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: LOPEZ, Jose Francisco#24705

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LOPEZ, Jose Francisco

Mexico

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

Also known as

LOPEZ CENTENO, Jose Francisco

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24705",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24705",
  "entity_name": "LOPEZ, Jose Francisco",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "LOPEZ CENTENO, Jose Francisco"
  ],
  "addresses": [],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24705",
    "program": "GLOMAG",
    "remarks": "DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'.",
    "tonnage": "-0- ",
    "sdn_name": "LOPEZ, Jose Francisco",
    "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.