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Constructora Joel, S.A. de C.V.

Sanctioned entity

Constructora Joel, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constructora Joel, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`168964`				[sources]
Registration number	`CUD: A201309051409325760`				[sources]
Unique Entity ID	`Y8GGJQUZMCP7`				[sources]
Address	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX · Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa · Genaro Estrada, Sinaloa, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Genaro Estrada, Sinaloa, Sinaloa	Mexico
Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa	Mexico

Documents
Document	Date
Treasury Increases Pressure on Mexican Heroin Traffickers	2018-03-06

Owners
Owner	Percentage held	Start date	End date
Joel Efren Ruelas Avila Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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:

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-21572 · usgsa-s4mr6pkmq · ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e

For experts: raw data explorer

Factsheet Data sources

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