Know
Sanctions
Database freshness: checked with errors · 2026-10-16
Report an issue
RU
EN
back to search
SI
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Sanctioned
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58263
Asset freeze
2026-09-30
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13581 (TCO)
executive order
Source
