FEOC
OFAC SDNCriticalEntity

FARMACIA VIDA SUPREMA, S.A. DE C.V.

🇲🇽Mexico7157

FEOC Flagged

FARMACIA VIDA SUPREMA, 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
FARMACIA VIDA SUPREMA, 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: FARMACIA VIDA SUPREMA, S.A. DE C.V.#7157
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FARMACIA VIDA SUPREMA, 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

FARMACIAS VIDAFARMACIA VIDA

Known addresses

  • Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico
  • Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico
  • Avenida Negrete No. 1200, Tijuana, Baja California, Mexico
  • Avenida Segunda No. 1702, Tijuana, Baja California, Mexico
  • Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico
  • Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico
  • Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico
  • Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico
  • Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico
  • Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico
  • Avenida Constitucion 823, Tijuana, Baja California, Mexico
  • Calle Benito Juarez 1941, Tijuana, Baja California, Mexico
  • Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico
  • Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico
  • Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico
  • Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico
  • Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico
  • Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico
  • Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico
  • Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico
  • Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico
  • Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico
  • Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico
  • Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico
  • Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico
  • Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico
  • Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico
  • Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. FVS-870610-LX3 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7157",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7157",
  "entity_name": "FARMACIA VIDA SUPREMA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "FARMACIAS VIDA",
    "FARMACIA VIDA"
  ],
  "addresses": [
    "Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico",
    "Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico",
    "Avenida Negrete No. 1200, Tijuana, Baja California, Mexico",
    "Avenida Segunda No. 1702, Tijuana, Baja California, Mexico",
    "Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico",
    "Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico",
    "Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico",
    "Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico",
    "Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico",
    "Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico",
    "Avenida Constitucion 823, Tijuana, Baja California, Mexico",
    "Calle Benito Juarez 1941, Tijuana, Baja California, Mexico",
    "Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico",
    "Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico",
    "Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico",
    "Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico",
    "Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico",
    "Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico",
    "Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico",
    "Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico",
    "Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico",
    "Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico",
    "Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico",
    "Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico",
    "Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico",
    "Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico",
    "Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico",
    "Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7157",
    "program": "SDNTK",
    "remarks": "R.F.C. FVS-870610-LX3 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "FARMACIA VIDA SUPREMA, 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.