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
`Company:name`	Constructora Joel, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-AtzaLtgqte9M5Ztcv4TpyJ`	2025-09-23
`Organization:name`	CONSTRUCTORA JOEL, S.A. DE C.V.		us_trade_csl	`ofac-21572`	2024-05-07
`LegalEntity:name`	CONSTRUCTORA JOEL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2024-06-14
`Organization:name`	Constructora Joel, S.A. de C.V.	eng	us_ofac_sdn	`ofac-21572`	2023-04-20