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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/58264
uid: 58264
lastName: ENIGMA COMMUNITY, S. DE R.L. DE C.V.
sdnType: Entity
remarks: (Linked To: MARTINEZ PIRONA, Oscar Leonardo)
programList/program: SDGT
programList/program: TCO
idList/id[52916]/uid: 52916
idList/id[52916]/idType: Folio Mercantil No.
idList/id[52916]/idNumber: N-2024061521
idList/id[52916]/idCountry: Mexico
idList/id[200003]/uid: 200003
idList/id[200003]/idType: Organization Established Date
idList/id[200003]/idNumber: 26 Jun 2024
idList/id[200004]/uid: 200004
idList/id[200004]/idType: Organization Type:
idList/id[200004]/idNumber: Other education n.e.c.
idList/id[200263]/uid: 200263
idList/id[200263]/idType: Secondary sanctions risk:
idList/id[200263]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[90125]/uid: 90125
akaList/aka[90125]/type: a.k.a.
akaList/aka[90125]/category: strong
akaList/aka[90125]/lastName: ENIGMA COMMUNITY, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE
addressList/address[89515]/uid: 89515
addressList/address[89515]/city: Tlalnepantla de Baz
addressList/address[89515]/stateOrProvince: Mexico
addressList/address[89515]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENIGMA COMMUNITY S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

SDGT] [TCO
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jun 2024; Organization Type: Other education n.e.c.; Folio Mercantil No. N-2024061521 (Mexico); Linked To: MARTINEZ PIRONA, Oscar Leonardo.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV