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Constructora Sandgris, S. de R.L. de C.V.

Sanctioned entity

Constructora Sandgris, S. de R.L. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constructora Sandgris S de RL de CV · Constructora Sandgris, S. de R.L. de C.V.				[sources]
Incorporation date	2019-03-12				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5089375175`				[sources]
Registration number	not available				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`K6TAPN45K3L8`				[sources]
Status	Active				[sources]
Address	Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-07-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Puerto Vallarta	Mexico

Documents
Document	Date
Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico	2024-07-16

Owners
Owner	Percentage held	Start date	End date
Griselda Margarita Arredondo Pinzon Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-f52206939843ff85935e7cc12835917ed78c63b2 · usgsa-s4mrtl8vs · ofac-49027 · permid-5089375175

For experts: raw data explorer

Factsheet Data sources

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