Statements: CONSTRUCTORA H.L.P.

Canonical ID: NK-E8qu6k8L5Bs8vm3hc2Ktow · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GASOLINERA JESUS MARIA	eng	us_ofac_sdn	`ofac-13431`	2023-04-20
`Organization:alias`	TRANSPORTES LC	eng	us_ofac_sdn	`ofac-13431`	2023-04-20
`LegalEntity:alias`	CONSTRUCTORA H.L.P.	eng	us_sam_exclusions	`usgsa-s4mr473dw`	2024-09-10