Statements: Constructora Joel, S.A. de C.V.

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · Entity type: Company (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
`LegalEntity:address`	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2025-12-29
`Organization:address`	Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa	eng	us_ofac_sdn	`ofac-21572`	2023-11-17
`Organization:address`	Genaro Estrada, Sinaloa, Sinaloa	eng	us_ofac_sdn	`ofac-21572`	2023-11-17
`Organization:addressEntity`	`addr-96c657038a6578b585c03abffbb7fcf09aeffe6d`		us_ofac_sdn	`ofac-21572`	2023-11-02
`Organization:addressEntity`	`addr-ce7ac826498075880819ad423f63e62198936be2`		us_ofac_sdn	`ofac-21572`	2023-11-02
`Organization:country`	mx		us_ofac_sdn	`ofac-21572`	2023-04-20
`Company:country`	mx		ext_us_ofac_press_releases	`ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e`	2025-12-31
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`Organization:id`	eab7ad1665ca78f672794e0e72344f7b2c5829a2		us_ofac_sdn	`ofac-21572`	2026-01-06
`Organization:id`	4b8654fcdeff28a59fd48c5c32651b0c9ce6fdc0		us_trade_csl	`ofac-21572`	2026-01-06
`LegalEntity:id`	1b2f3ae343de634281f080afed85cc6a14ceabb3		us_sam_exclusions	`usgsa-s4mr6pkmq`	2026-01-06
`Company:id`	98087ba7e0f886c264ba760e250ef90ca026f3ba		ext_us_ofac_press_releases	`ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e`	2026-01-06
`Organization:idNumber`	168964	eng	us_ofac_sdn	`ofac-21572`	2024-03-05
`Company:name`	Constructora Joel, S.A. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e`	2025-12-31
`Organization:name`	CONSTRUCTORA JOEL, S.A. DE C.V.		us_trade_csl	`ofac-21572`	2024-05-07
`Organization:name`	Constructora Joel, S.A. de C.V.	eng	us_ofac_sdn	`ofac-21572`	2023-04-20
`LegalEntity:name`	CONSTRUCTORA JOEL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21572`	2025-06-02
`Organization:registrationNumber`	CUD: A201309051409325760	eng	us_ofac_sdn	`ofac-21572`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21572		us_ofac_sdn	`ofac-21572`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21572`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkmq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21572`	2025-12-30
`LegalEntity:uniqueEntityId`	Y8GGJQUZMCP7	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-12-03

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