ESGet Pro
DataCloud USA › OFAC sanctions

Soluciones Integrales Toluca, S.A. De C.V.

On the SDN listEntitySDGTTCO

Soluciones Integrales Toluca, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Toluca, Mexico, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2016; Organization Type: Construction of buildings; Folio Mercantil No. N-2016012368 (Mexico); Linked To: MEJIA CASTILLO, Alejandro.