FEOC
OFAC SDNCriticalindividual

RANGEL BUENDIA, Alfredo

🇲🇽Mexico11936

FEOC Flagged

RANGEL BUENDIA, 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
RANGEL BUENDIA, 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: RANGEL BUENDIA, Alfredo#11936
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RANGEL BUENDIA, Alfredo
Mexico

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

Known addresses

  • Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico
  • Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico
  • Calle Sierra Azul 239, Hermosillo, Sonora, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11936",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11936",
  "entity_name": "RANGEL BUENDIA, Alfredo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico",
    "Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico",
    "Calle Sierra Azul 239, Hermosillo, Sonora, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11936",
    "program": "SDNTK",
    "remarks": "DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "RANGEL BUENDIA, 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.