ENIGMA COMMUNITY, S. DE R.L. DE C.V.
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDGT, TCO
- Content hash
- 6e3f15f06cef271c5c7c7d1d375b63a2009302f89c511cd2b8a86755ed817f36
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, TCO programs; address on the list: Tlalnepantla de Baz, 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): 6e3f15f06cef271c5c7c7d1d375b63a2009302f89c511cd2b8a86755ed817f36
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.