FEOC
OFAC SDNCriticalindividual

LLANOS GAZIA, Jorge Luis

🇲🇽Mexico12296

FEOC Flagged

LLANOS GAZIA, Jorge Luis 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
LLANOS GAZIA, Jorge Luis
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: LLANOS GAZIA, Jorge Luis#12296
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LLANOS GAZIA, Jorge Luis
Mexico

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

Also known as

LLANOS GAZZIA, Jorge Luis

Known addresses

  • c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico
  • c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico
  • Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico
  • Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco C.P. 45110, Mexico
  • Jamundi, Colombia
  • Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco C.P. 44630, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12296",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12296",
  "entity_name": "LLANOS GAZIA, Jorge Luis",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "LLANOS GAZZIA, Jorge Luis"
  ],
  "addresses": [
    "c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico",
    "c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico",
    "Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico",
    "Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco C.P. 45110, Mexico",
    "Jamundi, Colombia",
    "Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco C.P. 44630, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12296",
    "program": "SDNTK",
    "remarks": "DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "LLANOS GAZIA, Jorge Luis",
    "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.