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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Genaro Estrada | Mexico | |
| Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada | Mexico | |