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

Canonical ID: NK-PNMayvpvtMCjosnaWWrgd8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Genaro Estrada	eng	us_ofac_sdn	`ofac-21573`	2023-11-17
`Organization:address`	Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada	eng	us_ofac_sdn	`ofac-21573`	2023-11-17
`LegalEntity:address`	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14