SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDGT, TCO
- Content hash
- be84c3d3d2fd1a37d15462a60f178a64fa1966e3d919d5fb9367244e641d6e64
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, TCO programs; address on the list: Toluca, Mexico, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): be84c3d3d2fd1a37d15462a60f178a64fa1966e3d919d5fb9367244e641d6e64
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.