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Constructora Rofi S A

Debarred entity · Sanctioned entity

Constructora Rofi S A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constructora Rofi S A · Constructora Rofi SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
PermID	`5096965751`				[sources]
Registration number	not available				[sources]
Tax Number	`130098085`				[sources]
Unique Entity ID	`FDDFFMSGHHC5`				[sources]
Status	Active				[sources]
Address	Dominican Republic · GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA · George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	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
George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria	Dominican Republic

Documents
Document	Date
Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky	2018-06-12

Data sources

US OFAC Specially Designated Nationals (SDN) List37,277

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,860

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 Exclusions106,666

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 Releases9,155

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

External dataset · United States · OFAC

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096965751 · usgsa-66cd0c20067d2eeb1f1fd33821251dd347c956bb · ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a · ofac-24681 · usgsa-s4mr6hj8h

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