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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	Organization				[sources]
Name	CONSTRUCTORA VANIA, S.A. DE C.V. · Constructora Vania, S.A. de C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`168954`				[sources]
Registration number	`CUD: A201309051410465765`				[sources]
Status	not available				[sources]
Address	Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada · Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21573

For experts: raw data explorer

Factsheet Data sources

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