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

Canonical ID: NK-PNMayvpvtMCjosnaWWrgd8 · 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
`Organization:address`	Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada	eng	us_ofac_sdn	`ofac-21573`	2023-11-17
`Organization:address`	Genaro Estrada	eng	us_ofac_sdn	`ofac-21573`	2023-11-17
`LegalEntity:address`	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2025-12-29
`Organization:addressEntity`	`addr-dd9f2e6661f5eb3ef6089bbd3745a7f7b9cf1c64`		us_ofac_sdn	`ofac-21573`	2023-11-02
`Organization:addressEntity`	`addr-927b7db576942ae789f45186871e82e7522366b7`		us_ofac_sdn	`ofac-21573`	2023-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-21573`	2023-04-20
`Company:country`	mx		ext_us_ofac_press_releases	`ofac-pr-494c0305275ce761b29d45eb141fdb66dc80b59b`	2025-12-31
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`Organization:id`	4eb8fecbea08de8cb239b50b73f5a77e8ff51b8b		us_ofac_sdn	`ofac-21573`	2026-01-06
`Company:id`	ade86e57255a936cdb908eddd0b7d47a92ee3f92		ext_us_ofac_press_releases	`ofac-pr-494c0305275ce761b29d45eb141fdb66dc80b59b`	2026-01-06
`LegalEntity:id`	7740543de923ba5f0a4ab7fc4aa8622e2a1b548e		us_sam_exclusions	`usgsa-s4mr6pkmr`	2026-01-06
`Organization:id`	46f0f06c74610111c782ab71f9b0a845c7a6ed8d		us_trade_csl	`ofac-21573`	2026-01-06
`Organization:idNumber`	168954	eng	us_ofac_sdn	`ofac-21573`	2024-03-05
`Organization:name`	Constructora Vania, S.A. de C.V.	eng	us_ofac_sdn	`ofac-21573`	2023-04-20
`Company:name`	Constructora Vania, S.A. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-494c0305275ce761b29d45eb141fdb66dc80b59b`	2025-12-31
`LegalEntity:name`	CONSTRUCTORA VANIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`Organization:name`	CONSTRUCTORA VANIA, S.A. DE C.V.		us_trade_csl	`ofac-21573`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21573`	2025-06-02
`Organization:registrationNumber`	CUD: A201309051410465765	eng	us_ofac_sdn	`ofac-21573`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21573		us_ofac_sdn	`ofac-21573`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-494c0305275ce761b29d45eb141fdb66dc80b59b`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkmr`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21573`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21573`	2023-04-20
`LegalEntity:uniqueEntityId`	PD73FJV5KDN9	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-12-03

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