Organization sanctions dossier

ENIGMA COMMUNITY, S. DE R.L. DE C.V.

Enigma Community, S. de R.L. de C.V. is a Mexico-based company owned by Oscar Leonardo Martinez Pirona, an alleged participant in the Tren de Aragua ATM-jackpotting and cryptocurrency-laundering network. OFAC records its establishment on 26 June 2024 in Tlalnepantla de Baz, Mexico. OFAC designated it on 30 September 2026 under SDGT and TCO.

ENIGMA COMMUNITY, S. DE R.L. DE C.V. is listed as organization with 1 source listing across 1 authority.

Programs: SDGT, TCO.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58264
• Identifiers: Folio Mercantil No.: N-2024061521; Organization Established Date: 26 Jun 2024; Organization Type:: Other education n.e.c.; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886