FEOC
OFAC SDNCriticalEntity

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

🇲🇽Mexico7156

FEOC Flagged

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.#7156
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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

DISTRIBUIDORA IMPERIALDIBC

Known addresses

  • Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico
  • Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico
  • Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico
  • Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico
  • Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico
  • Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico
  • Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico
  • P.O. Box 434440, San Ysidro, CA 92173, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. DIB-771110-HQ1 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7156",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7156",
  "entity_name": "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "DISTRIBUIDORA IMPERIAL",
    "DIBC"
  ],
  "addresses": [
    "Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico",
    "Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico",
    "Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico",
    "Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico",
    "Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico",
    "Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico",
    "Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico",
    "P.O. Box 434440, San Ysidro, CA 92173, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7156",
    "program": "SDNTK",
    "remarks": "R.F.C. DIB-771110-HQ1 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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.