FEOC
OFAC SDNCriticalindividual

TAPIA ORTEGA, Abigail

🇲🇽Mexico9393

FEOC Flagged

TAPIA ORTEGA, Abigail 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
TAPIA ORTEGA, Abigail
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: TAPIA ORTEGA, Abigail#9393
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAPIA ORTEGA, Abigail
Mexico

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

Also known as

TAPIA ORTEGA DE ARRIOLA, Abigail

Known addresses

  • c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico
  • Avenida Novena No. 47, Saucillo, Chihuahua, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9393",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9393",
  "entity_name": "TAPIA ORTEGA, Abigail",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "TAPIA ORTEGA DE ARRIOLA, Abigail"
  ],
  "addresses": [
    "c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico",
    "Avenida Novena No. 47, Saucillo, Chihuahua, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9393",
    "program": "SDNTK",
    "remarks": "DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "TAPIA ORTEGA, Abigail",
    "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.