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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	Organization				[sources]
Name	CONSTRUCTORA JOEL, S.A. DE C.V. · Constructora Joel, S.A. de C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`168964`				[sources]
Registration number	`CUD: A201309051409325760`				[sources]
Status	not available				[sources]
Address	Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa · Genaro Estrada, Sinaloa, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21572

For experts: raw data explorer

Factsheet Data sources

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