Statements: Constructora Rofi S A

Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · 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`	4f3faa9bc476bf2647357bbb6f0e3aa7dea6a58a	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-28
`Organization:id`	a6029cbe6a40f37f6a0a7aeb79795ec246fc1ac4	eng	us_ofac_sdn	`ofac-24681`	2023-11-17
`Organization:id`	f04a1377d6ce886e674d007bed4e254c507ca8ff		us_trade_csl	`ofac-24681`	2024-05-07