Statements: CONSTRUCTORA AMERICA S.A.

Canonical ID: NK-5Reqjx36nJze5vkCsuX3JK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carrera 63 No. 17-07, Bogota	eng	us_ofac_sdn	`ofac-10226`	2023-11-17
`LegalEntity:address`	CARRERA 63 NO. 17-07, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2025-12-29
`Organization:addressEntity`	`addr-53247df31d3ef9e590883baa632b816e8cb7a88b`	eng	us_ofac_sdn	`ofac-10226`	2023-11-02
`Organization:country`	co	eng	us_ofac_sdn	`ofac-10226`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2024-06-14
`LegalEntity:createdAt`	2007-03-28	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2024-06-14
`Organization:id`	12fd5825f860f6bfc0ec7ee383754e098ac22c83	eng	us_ofac_sdn	`ofac-10226`	2025-06-02
`LegalEntity:id`	531b0c54102278acc7277a4cd0bdcbd7779450c9	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2025-12-29
`Organization:id`	dce6a26123171651da214f0ada92e7a5a39bc8c5		us_trade_csl	`ofac-10226`	2024-05-07
`Organization:idNumber`	830125002-3	eng	us_ofac_sdn	`ofac-10226`	2024-03-05
`LegalEntity:name`	CONSTRUCTORA AMERICA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2024-06-14
`Organization:name`	CONSTRUCTORA AMERICA S.A.		us_trade_csl	`ofac-10226`	2024-05-07
`Organization:name`	CONSTRUCTORA AMERICA S.A.	eng	us_ofac_sdn	`ofac-10226`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10226`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10226	eng	us_ofac_sdn	`ofac-10226`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10226`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10226`	2025-07-17
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2025-12-29
`LegalEntity:uniqueEntityId`	DBDZPEWP6SM4	eng	us_sam_exclusions	`usgsa-s4mr3q0dk`	2024-12-03

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