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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSTRUCTORA JJESA S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 16996 | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | LGR3LSRK8N96 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VERACRUZ, VERACRUZ, MEX · Veracruz | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-a90b318877c8849e9dcc21947a0df1e5cf948dfb · ofac-49819 · usgsa-s4mrtl9djFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Veracruz | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |