FEOC
OFAC SDNCriticalindividual

PELAYO MENDOZA, Franco Arturo

🇲🇽Mexico9982

FEOC Flagged

PELAYO MENDOZA, Franco Arturo 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
PELAYO MENDOZA, Franco Arturo
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: PELAYO MENDOZA, Franco Arturo#9982
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PELAYO MENDOZA, Franco Arturo
Mexico

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

Known addresses

  • Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico
  • Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico
  • Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico
  • Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico
  • Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico
  • Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico
  • Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico
  • c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9982",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9982",
  "entity_name": "PELAYO MENDOZA, Franco Arturo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico",
    "Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico",
    "Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico",
    "Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico",
    "Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico",
    "Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico",
    "Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico",
    "c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9982",
    "program": "SDNTK",
    "remarks": "DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "PELAYO MENDOZA, Franco Arturo",
    "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.