SDN list · entry 58263
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Yes. SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58263, added on September 30, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | company or organisation |
| Added to the list | September 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2016012368 | Mexico |
Details published by OFAC
| Address | Toluca, Mexico, Mexico |
|---|---|
| Organization Type: | Construction of buildings |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)