Statements: CONSTRUCTORA JOEL, S.A. DE C.V.

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · 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:id`	4b8654fcdeff28a59fd48c5c32651b0c9ce6fdc0		us_trade_csl	`ofac-21572`	2024-05-07
`Organization:id`	a13abda62598b2bd6e45601215a805663e0ae849	eng	us_ofac_sdn	`ofac-21572`	2024-03-05
`LegalEntity:id`	966e1d82a34b840f1023ed9ac8cebb5a8ec66a8f	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-12-03