OFAC SDNCriticalindividual

DAVILA LOPEZ, Jose Ramon

🇲🇽Mexico11934

FEOC Flagged

DAVILA LOPEZ, Jose Ramon 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

DAVILA LOPEZ, Jose Ramon

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: DAVILA LOPEZ, Jose Ramon#11934

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DAVILA LOPEZ, Jose Ramon

Mexico

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

Also known as

TORRES HERNANDEZ, AntonioRUBIO CONDE, David

Known addresses

Mexico
Calle 22, Valle Hermoso, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11934",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11934",
  "entity_name": "DAVILA LOPEZ, Jose Ramon",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "TORRES HERNANDEZ, Antonio",
    "RUBIO CONDE, David"
  ],
  "addresses": [
    "Mexico",
    "Calle 22, Valle Hermoso, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11934",
    "program": "SDNTK",
    "remarks": "DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "DAVILA LOPEZ, Jose Ramon",
    "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.