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Constructores B2, S.A. DE C.V.

Sanctioned entity

Constructores B2, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constructores B2 SA de CV · Constructores B2, S.A. DE C.V.				[sources]
Incorporation date	2014-12-05				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`86548`				[sources]
PermID	`5086511432`				[sources]
Registration number	not available				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`GXQ5NLNWDZ93`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara · Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-27

Relationships

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

Address
Full address	Country
Guadalajara	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27

Data sources

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

PermID Open Data4,835

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

Source data IDs: permid-5086511432 · ofac-pr-51e2ddab3b82972b4e58e44505c7301471c2096b · ofac-41660 · usgsa-s4mrqm7sn

For experts: raw data explorer

Factsheet Data sources

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