FEOC
OFAC SDNCriticalindividual

OSEGUERA CERVANTES, Ruben

🇲🇽Mexico17674

FEOC Flagged

OSEGUERA CERVANTES, Ruben 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
OSEGUERA CERVANTES, Ruben
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: OSEGUERA CERVANTES, Ruben#17674
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OSEGUERA CERVANTES, Ruben
Mexico

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

Also known as

OSEGUERA CERVANTES, Nemesio

Known addresses

  • Jalisco, Mexico

Sanctions programs / authorities

SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 17 Jul 1966; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho'; a.k.a. 'El Senor de los Gallos'; Linked To: CARTEL DE JALISCO NUEVA GENERACION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17674",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17674",
  "entity_name": "OSEGUERA CERVANTES, Ruben",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "OSEGUERA CERVANTES, Nemesio"
  ],
  "addresses": [
    "Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17674",
    "program": "SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 17 Jul 1966; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho'; a.k.a. 'El Senor de los Gallos'; Linked To: CARTEL DE JALISCO NUEVA GENERACION.",
    "tonnage": "-0- ",
    "sdn_name": "OSEGUERA CERVANTES, Ruben",
    "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.