Statements: CONSTRUCTORA H.L.T.

Canonical ID: NK-9yQhxDwxYywN9hrYkB9Qgn · 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
`LegalEntity:id`	f73d240d37b467deeb6eed1334041b9b89bbd9c8	eng	us_sam_exclusions	`usgsa-s4mr4706t`	2024-06-28
`Organization:id`	a48d2352a9931e51475dfade2e33dfd3b786554f		us_trade_csl	`ofac-13433`	2024-05-07
`Organization:id`	a657972af70df34d668f49e75bdb7c5fd8d89780	eng	us_ofac_sdn	`ofac-13433`	2024-03-05