Statements: CONSTRUCTORA H.L.P.

Canonical ID: NK-E8qu6k8L5Bs8vm3hc2Ktow · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-LA REFORMA, GTMengus_sam_exclusionsusgsa-s4mrvs4vw
Organization:addressLa Reformaengus_ofac_sdnofac-13431
LegalEntity:address-LA REFORMA, ZACAPA, GTMengus_sam_exclusionsusgsa-s4mr4704t
Organization:addressEntityaddr-fa7377c913526c8392814515425569aae6aae71cengus_ofac_sdnofac-13431
Organization:aliasTRANSPORTES LCengus_ofac_sdnofac-13431
Organization:aliasGASOLINERA JESUS MARIAengus_ofac_sdnofac-13431
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr4704t
Organization:countrygtengus_ofac_sdnofac-13431
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4vw
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vw
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473dy
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr4704t
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473dw
LegalEntity:ide924221956a4b7ed9d9c597230b45db6d197e3f4engus_sam_exclusionsusgsa-s4mr473dw
LegalEntity:id2ee37ab32af4f058a826b2d7f24d3316e8e23f51engus_sam_exclusionsusgsa-s4mr4704t
LegalEntity:id402096c6e26c9882190beaa9f6f1050acd986617engus_sam_exclusionsusgsa-s4mrvs4vw
LegalEntity:idd1fec699a1079aafa9ee6a468d7129b8b47c4b16engus_sam_exclusionsusgsa-s4mr473dy
Organization:ida7899bc8116ad5074678ec44170733302402c703us_trade_cslofac-13431
Organization:ide2dc0fbc532a527018100376edce263d33b26e4fengus_ofac_sdnofac-13431
Organization:idNumber557109Kengus_ofac_sdnofac-13431
LegalEntity:nameCONSTRUCTORA H.L.P.engus_sam_exclusionsusgsa-s4mrvs4vw
LegalEntity:nameCONSTRUCTORA H.L.P.engus_sam_exclusionsusgsa-s4mr4704t
LegalEntity:nameTRANSPORTES LCengus_sam_exclusionsusgsa-s4mr473dy
Organization:nameCONSTRUCTORA H.L.P.engus_ofac_sdnofac-13431
Organization:nameCONSTRUCTORA H.L.P.us_trade_cslofac-13431
LegalEntity:nameGASOLINERA JESUS MARIAengus_sam_exclusionsusgsa-s4mr473dw
LegalEntity:notes(also CONSTRUCTORA H.L.P.)engus_sam_exclusionsusgsa-s4mr473dy
LegalEntity:notes(also CONSTRUCTORA H.L.P.)engus_sam_exclusionsusgsa-s4mr473dw
LegalEntity:notes(also GASOLINERA JESUS MARIA, TRANSPORTES LC)engus_sam_exclusionsusgsa-s4mr4704t
Organization:programIdUS-NARCOengus_ofac_sdnofac-13431
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13431engus_ofac_sdnofac-13431
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4704t
Organization:topicssanctionus_trade_cslofac-13431
Organization:topicssanctionengus_ofac_sdnofac-13431
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473dy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473dw
LegalEntity:uniqueEntityIdWVLXFJ5PAWA3engus_sam_exclusionsusgsa-s4mrvs4vw
LegalEntity:uniqueEntityIdTYNKBJ5KTRM3engus_sam_exclusionsusgsa-s4mr4704t
LegalEntity:uniqueEntityIdEK9VAULH7DF7engus_sam_exclusionsusgsa-s4mr473dy
LegalEntity:uniqueEntityIdF9ZQQ5JTNV29engus_sam_exclusionsusgsa-s4mr473dw
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