OFAC SDNCriticalindividual

FREGOSO AMEZQUITA, Maria Antonieta

🇲🇽Mexico7167

FEOC Flagged

FREGOSO AMEZQUITA, Maria Antonieta 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

FREGOSO AMEZQUITA, Maria Antonieta

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: FREGOSO AMEZQUITA, Maria Antonieta#7167

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FREGOSO AMEZQUITA, Maria Antonieta

Mexico

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

Known addresses

Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico
Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico
c/o ADP, S.C., Tijuana, Baja California, Mexico
c/o Forpres, S.C., Tijuana, Baja California, Mexico
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico
c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7167",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7167",
  "entity_name": "FREGOSO AMEZQUITA, Maria Antonieta",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico",
    "Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico",
    "c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o ADP, S.C., Tijuana, Baja California, Mexico",
    "c/o Forpres, S.C., Tijuana, Baja California, Mexico",
    "c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico",
    "c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7167",
    "program": "SDNTK",
    "remarks": "DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "FREGOSO AMEZQUITA, Maria Antonieta",
    "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.