FEOC
OFAC SDNCriticalEntity

HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

🇲🇽Mexico10649

FEOC Flagged

HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. 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
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
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: HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.#10649
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Mexico

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

Also known as

COCINA ANTIGUA, S. DE R.L. DE C.V.LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

Known addresses

  • Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico
  • Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico
  • Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10649",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10649",
  "entity_name": "HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "COCINA ANTIGUA, S. DE R.L. DE C.V.",
    "LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V."
  ],
  "addresses": [
    "Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico",
    "Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico",
    "Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10649",
    "program": "SDNTK",
    "remarks": "R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.",
    "sdn_type": "-0- ",
    "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.