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

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · 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
`LegalEntity:address`	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`LegalEntity:id`	56159d792793dfdbc9e08fc547baa170b3fc7127	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2025-02-23
`LegalEntity:name`	CONSTRUCTORA JOEL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-28
`LegalEntity:uniqueEntityId`	Y8GGJQUZMCP7	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-12-03