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

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGenaro Estrada, Sinaloa, Sinaloaengus_ofac_sdnofac-21572
Organization:addressCalle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloaengus_ofac_sdnofac-21572
Organization:addressEntityaddr-ce7ac826498075880819ad423f63e62198936be2engus_ofac_sdnofac-21572
Organization:addressEntityaddr-96c657038a6578b585c03abffbb7fcf09aeffe6dengus_ofac_sdnofac-21572
Organization:countrymxengus_ofac_sdnofac-21572
Organization:ida6937adae1b819bb3ccf9a6c3c9c755976e18734engus_ofac_sdnofac-21572
Organization:idNumber168964engus_ofac_sdnofac-21572
Organization:nameConstructora Joel, S.A. de C.V.engus_ofac_sdnofac-21572
Organization:programIdUS-NARCOengus_ofac_sdnofac-21572
Organization:registrationNumberCUD: A201309051409325760engus_ofac_sdnofac-21572
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21572engus_ofac_sdnofac-21572
Organization:topicssanctionengus_ofac_sdnofac-21572
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