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

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		CUD: A201309051409325760	eng	us_ofac_sdn		`ofac-21572`	2023-04-20
`LegalEntity:registrationNumber`		Y8GGJQUZMCP7	eng	us_sam_exclusions		`usgsa-s4mr6pkmq`	2024-06-14