FEOC
OFAC SDNCriticalindividual

MORENO GONZALEZ, Nazario

🇲🇽Mexico11799

FEOC Flagged

MORENO GONZALEZ, Nazario 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
MORENO GONZALEZ, Nazario
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: MORENO GONZALEZ, Nazario#11799
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MORENO GONZALEZ, Nazario
Mexico

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

Also known as

MORENO, ChayoMORENO, JoseMORENO MADRIGAL, NazarioCASTREJON PENA, Victor Nazario

Known addresses

  • Apatzingan, Michoacan, Mexico
  • 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon 64030, Mexico
  • Calle Isidro Murivera, Matamoros 51370, Mexico
  • 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico
  • 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico
  • 36 Calle Nayarit, Caborca, Sonora 83610, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. 'CHAYO'; a.k.a. 'EL CHAYO'; a.k.a. 'EL DULCE'; a.k.a. 'LA COMADRE'; a.k.a. 'LOCO'; a.k.a. 'EL MAS LOCO'; a.k.a. 'TINO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11799",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11799",
  "entity_name": "MORENO GONZALEZ, Nazario",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MORENO, Chayo",
    "MORENO, Jose",
    "MORENO MADRIGAL, Nazario",
    "CASTREJON PENA, Victor Nazario"
  ],
  "addresses": [
    "Apatzingan, Michoacan, Mexico",
    "625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon 64030, Mexico",
    "Calle Isidro Murivera, Matamoros 51370, Mexico",
    "7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico",
    "336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico",
    "36 Calle Nayarit, Caborca, Sonora 83610, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11799",
    "program": "SDNTK",
    "remarks": "DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. 'CHAYO'; a.k.a. 'EL CHAYO'; a.k.a. 'EL DULCE'; a.k.a. 'LA COMADRE'; a.k.a. 'LOCO'; a.k.a. 'EL MAS LOCO'; a.k.a. 'TINO'.",
    "tonnage": "-0- ",
    "sdn_name": "MORENO GONZALEZ, Nazario",
    "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.