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

Canonical ID: NK-PNMayvpvtMCjosnaWWrgd8 · 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:id`		21354c854f2f5f8b359f63e525635999426779b5	eng	us_ofac_sdn		`ofac-21573`	2024-03-05
`LegalEntity:id`		72fd380c865fff72c58dfa6ba6f66c27b3070294	eng	us_sam_exclusions		`usgsa-s4mr6pkmr`	2024-06-28
`Organization:id`		46f0f06c74610111c782ab71f9b0a845c7a6ed8d		us_trade_csl		`ofac-21573`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting