Search OpenSanctions

CONSTRUCTORA JOEL, S.A. DE C.V.

Sanctioned entity

CONSTRUCTORA JOEL, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSTRUCTORA JOEL, S.A. DE C.V. · Constructora Joel, S.A. de C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`168964`				[sources]
Registration number	`CUD: A201309051409325760` · `Y8GGJQUZMCP7`				[sources]
Status	not available				[sources]
Address	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX · Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa · Genaro Estrada, Sinaloa, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Genaro Estrada, Sinaloa, Sinaloa	Mexico
Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21572 · usgsa-s4mr6pkmq

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk