SDN list · entry 58264
ENIGMA COMMUNITY, S. DE R.L. DE C.V.
Yes. ENIGMA COMMUNITY, S. DE R.L. 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 58264, added on September 30, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| ENIGMA COMMUNITY, S. DE R.L. DE C.V. | Primary name | strong |
| Enigma Community, Sociedad de Responsabilidad Limitada de Capital Variable | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2024061521 | Mexico |
Details published by OFAC
| Address | Tlalnepantla de Baz, Mexico, Mexico |
|---|---|
| Organization Type: | Other education n.e.c. |
| 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)