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

Sanctioned entity

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

Type	Company				[sources]
Name	Constructora Vania, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`168954`				[sources]
Registration number	`CUD: A201309051410465765`				[sources]
Unique Entity ID	`PD73FJV5KDN9`				[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 · Genaro Estrada				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-03-06	-

Address
Full address	Country
Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada	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)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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 Releases7,341

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6pkmr · ofac-pr-494c0305275ce761b29d45eb141fdb66dc80b59b · ofac-21573

For experts: raw data explorer

Factsheet Data sources

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