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

Sanctioned entity

CONSTRUCTORA VANIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSTRUCTORA VANIA, S.A. DE C.V. · Constructora Vania, S.A. de C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`168954`				[sources]
Registration number	`CUD: A201309051410465765` · `PD73FJV5KDN9`				[sources]
Status	not available				[sources]
Address	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX · Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada · Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Genaro Estrada	Mexico
Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-06	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21573 · usgsa-s4mr6pkmr

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Factsheet Data sources

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