Statements: CONSTRUCTORA H.L.P.

Canonical ID: NK-E8qu6k8L5Bs8vm3hc2Ktow · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a7899bc8116ad5074678ec44170733302402c703		us_trade_csl	`ofac-13431`	2024-05-07
`Organization:id`	18b4019081d34e9f5a015b1c20acbff162883939	eng	us_ofac_sdn	`ofac-13431`	2024-03-05
`LegalEntity:id`	3dc0be3d03cf3ad14282dca67b52b6f58509b35e	eng	us_sam_exclusions	`usgsa-s4mr473dw`	2024-09-10