OFAC SDNCriticalEntity

CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.

🇲🇽Mexico58074

FEOC Flagged

CASA TEQUILERA EL ORIGEN DEL TEQUILA 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

CASA TEQUILERA EL ORIGEN DEL TEQUILA 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: CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.#58074

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CASA TEQUILERA EL ORIGEN DEL TEQUILA 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

Amatitan, 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 18 Nov 2022; Organization Type: Growing of beverage crops; Folio Mercantil No. N-2022080980 (Mexico); Linked To: JIMENEZ ARIAS, Roberto.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58074",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58074",
  "entity_name": "CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Amatitan, Jalisco, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58074",
    "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 18 Nov 2022; Organization Type: Growing of beverage crops; Folio Mercantil No. N-2022080980 (Mexico); Linked To: JIMENEZ ARIAS, Roberto.",
    "tonnage": "-0- ",
    "sdn_name": "CASA TEQUILERA EL ORIGEN DEL TEQUILA 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.