Statements: CONSTRUCTORA H.L.T.

Canonical ID: NK-9yQhxDwxYywN9hrYkB9Qgn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CONSTRUCTORA H.L.T.	eng	us_sam_exclusions	`usgsa-s4mr4706t`	2024-06-14
`Organization:name`	CONSTRUCTORA H.L.T.		us_trade_csl	`ofac-13433`	2024-05-07
`Organization:name`	CONSTRUCTORA H.L.T.	eng	us_ofac_sdn	`ofac-13433`	2023-04-20