FEOC
State ITAR DebarredEntity

Jose Antonio Ortiz-Lopez

🇲🇽Mexico(inferred from STATE DEBARRED)Added 2025-08-26NK-cFES6THojpNp9QCoZVvt28::STATE_DEBARRED

FEOC Flagged

Jose Antonio Ortiz-Lopez 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.

Other appearances

State ITAR Debarred

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Jose Antonio Ortiz-Lopez
Mexico

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Jose Antonio Ortiz-LopezSince 2025-08-26#NK-cFES6THojpNp9QCoZVvt28::STATE_DEBARRED
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YEPEZ ORTIZ, Jose Antonio#55323
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Jose Antonio Ortiz-Lopez
Mexico

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-cFES6THojpNp9QCoZVvt28::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-cFES6THojpNp9QCoZVvt28)",
  "entity_name": "Jose Antonio Ortiz-Lopez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-cFES6THojpNp9QCoZVvt28"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.