Organization sanctions dossier

SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.

Soluciones Integrales Toluca, S.A. de C.V. is a Mexico-based construction company owned by Alejandro Mejia Castillo, an alleged participant in the Tren de Aragua ATM-jackpotting and cryptocurrency-laundering network. OFAC records its establishment on 8 June 2016 in Toluca, Mexico. OFAC designated it on 30 September 2026 under SDGT and TCO.

SOLUCIONES INTEGRALES TOLUCA, S.A. 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: 58263
• Identifiers: Folio Mercantil No.: N-2016012368; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 08 Jun 2016; Organization Type:: Construction of buildings