Statements: Constructora Rofi S A

Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · 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:address`		George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria	eng	us_ofac_sdn		`ofac-24681`	2023-11-17
`LegalEntity:address`		GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA, DOM	eng	us_sam_exclusions		`usgsa-s4mr6hj8h`	2024-06-14