FEOC
OFAC SDNCriticalindividual

AMEZCUA CONTRERAS, Luis Ignacio

6704

FEOC Flagged

AMEZCUA CONTRERAS, Luis Ignacio 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 riskMediumCountry not disclosed
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
AMEZCUA CONTRERAS, Luis Ignacio
individual

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: AMEZCUA CONTRERAS, Luis Ignacio#6704
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AMEZCUA CONTRERAS, Luis Ignacio
individual

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

Also known as

AMEZCUA, LuisCONTRERAS, Luis C.LOPEZ, LuisLOZANO, EduardoOCHOA, SalvadorRODRIGUEZ LOPEZ, Sergio

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6704",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6704",
  "entity_name": "AMEZCUA CONTRERAS, Luis Ignacio",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AMEZCUA, Luis",
    "CONTRERAS, Luis C.",
    "LOPEZ, Luis",
    "LOZANO, Eduardo",
    "OCHOA, Salvador",
    "RODRIGUEZ LOPEZ, Sergio"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6704",
    "program": "SDNTK",
    "remarks": "DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "AMEZCUA CONTRERAS, Luis Ignacio",
    "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.