FEOC
OFAC SDNCriticalindividual

ALVAREZ INZUNZA, Juan Manuel

🇲🇽Mexico18067

FEOC Flagged

ALVAREZ INZUNZA, Juan Manuel 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
ALVAREZ INZUNZA, Juan Manuel
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: ALVAREZ INZUNZA, Juan Manuel#18067
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALVAREZ INZUNZA, Juan Manuel
Mexico

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

Also known as

OSUNA GODOY, RolandoINZUNZA ZAZUETA, Erik TadeoSALAS ROJO, Juan ManuelTAMAYO IBARRA, Juan Manuel

Known addresses

  • 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 08 Aug 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4 (Mexico); a.k.a. 'REY MIDAS'; Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18067",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18067",
  "entity_name": "ALVAREZ INZUNZA, Juan Manuel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "OSUNA GODOY, Rolando",
    "INZUNZA ZAZUETA, Erik Tadeo",
    "SALAS ROJO, Juan Manuel",
    "TAMAYO IBARRA, Juan Manuel"
  ],
  "addresses": [
    "1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18067",
    "program": "SDNTK",
    "remarks": "DOB 08 Aug 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4 (Mexico); a.k.a. 'REY MIDAS'; Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.",
    "tonnage": "-0- ",
    "sdn_name": "ALVAREZ INZUNZA, Juan Manuel",
    "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.