FEOC
OFAC SDNCriticalindividual

VASQUEZ HERNANDEZ, Alfredo

🇲🇽Mexico12786

FEOC Flagged

VASQUEZ HERNANDEZ, Alfredo 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
VASQUEZ HERNANDEZ, Alfredo
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: VASQUEZ HERNANDEZ, Alfredo#12786
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VASQUEZ HERNANDEZ, Alfredo
Mexico

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

Also known as

VAZQUEZ HERNANDEZ, AlfredoVASQUES HERNANDEZ, AlfredoBAZAN OROZCO, Alberto

Known addresses

  • Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico
  • Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico
  • Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12786",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12786",
  "entity_name": "VASQUEZ HERNANDEZ, Alfredo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "VAZQUEZ HERNANDEZ, Alfredo",
    "VASQUES HERNANDEZ, Alfredo",
    "BAZAN OROZCO, Alberto"
  ],
  "addresses": [
    "Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico",
    "Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico",
    "Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12786",
    "program": "SDNTK",
    "remarks": "DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'.",
    "tonnage": "-0- ",
    "sdn_name": "VASQUEZ HERNANDEZ, Alfredo",
    "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.