Statements: CONSTRUCTORA H.L.P.

Canonical ID: NK-E8qu6k8L5Bs8vm3hc2Ktow · 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`	-LA REFORMA, ZACAPA	eng	us_sam_exclusions	`usgsa-s4mr4704t`	2025-12-29
`LegalEntity:address`	-LA REFORMA	eng	us_sam_exclusions	`usgsa-s4mrvs4vw`	2025-12-29
`Organization:address`	La Reforma	eng	us_ofac_sdn	`ofac-13431`	2023-11-17
`Organization:addressEntity`	`addr-fa7377c913526c8392814515425569aae6aae71c`		us_ofac_sdn	`ofac-13431`	2023-11-02
`Organization:alias`	TRANSPORTES LC	eng	us_ofac_sdn	`ofac-13431`	2023-04-20
`Organization:alias`	GASOLINERA JESUS MARIA	eng	us_ofac_sdn	`ofac-13431`	2023-04-20
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr4704t`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mrvs4vw`	2025-02-21
`Organization:country`	gt		us_ofac_sdn	`ofac-13431`	2023-04-20
`LegalEntity:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473dy`	2024-06-14
`LegalEntity:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr4704t`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vw`	2025-02-21
`LegalEntity:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473dw`	2024-06-14
`Organization:id`	ff5e504b024f930fcf86a434e397c298705cce64		us_ofac_sdn	`ofac-13431`	2026-01-06
`LegalEntity:id`	13299c88c04294bdadd41484e2b0a2bc5773159e		us_sam_exclusions	`usgsa-s4mr473dw`	2026-01-06
`LegalEntity:id`	6dbbad9238d16cc962cf3950b58ff67eaaaeb181		us_sam_exclusions	`usgsa-s4mrvs4vw`	2026-01-06
`LegalEntity:id`	b8bcc9e12648fcceffe0c4ef18e3dab27431509b		us_sam_exclusions	`usgsa-s4mr4704t`	2026-01-06
`Organization:id`	a7899bc8116ad5074678ec44170733302402c703		us_trade_csl	`ofac-13431`	2026-01-06
`LegalEntity:id`	99b484e3979302a15ea28de8e1b1333e129ae06a		us_sam_exclusions	`usgsa-s4mr473dy`	2026-01-06
`Organization:idNumber`	557109K	eng	us_ofac_sdn	`ofac-13431`	2024-03-05
`LegalEntity:name`	GASOLINERA JESUS MARIA	eng	us_sam_exclusions	`usgsa-s4mr473dw`	2024-06-14
`Organization:name`	CONSTRUCTORA H.L.P.	eng	us_ofac_sdn	`ofac-13431`	2023-04-20
`Organization:name`	CONSTRUCTORA H.L.P.		us_trade_csl	`ofac-13431`	2024-05-07
`LegalEntity:name`	CONSTRUCTORA H.L.P.	eng	us_sam_exclusions	`usgsa-s4mr4704t`	2024-06-14
`LegalEntity:name`	TRANSPORTES LC	eng	us_sam_exclusions	`usgsa-s4mr473dy`	2024-06-14
`LegalEntity:name`	CONSTRUCTORA H.L.P.	eng	us_sam_exclusions	`usgsa-s4mrvs4vw`	2025-02-21
`LegalEntity:notes`	(also GASOLINERA JESUS MARIA, TRANSPORTES LC)	eng	us_sam_exclusions	`usgsa-s4mr4704t`	2025-07-23
`LegalEntity:notes`	(also CONSTRUCTORA H.L.P.)	eng	us_sam_exclusions	`usgsa-s4mr473dy`	2025-07-23
`LegalEntity:notes`	(also CONSTRUCTORA H.L.P.)	eng	us_sam_exclusions	`usgsa-s4mr473dw`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13431`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13431		us_ofac_sdn	`ofac-13431`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473dy`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-13431`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4704t`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473dw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-13431`	2025-12-30
`LegalEntity:uniqueEntityId`	F9ZQQ5JTNV29	eng	us_sam_exclusions	`usgsa-s4mr473dw`	2024-12-03
`LegalEntity:uniqueEntityId`	TYNKBJ5KTRM3	eng	us_sam_exclusions	`usgsa-s4mr4704t`	2024-12-03
`LegalEntity:uniqueEntityId`	WVLXFJ5PAWA3	eng	us_sam_exclusions	`usgsa-s4mrvs4vw`	2025-02-21
`LegalEntity:uniqueEntityId`	EK9VAULH7DF7	eng	us_sam_exclusions	`usgsa-s4mr473dy`	2024-12-03

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