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

Canonical ID: NK-PNMayvpvtMCjosnaWWrgd8 · 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
`Organization:address`	Genaro Estrada	eng	us_ofac_sdn	`ofac-21573`	2023-11-17
`Organization:address`	Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada	eng	us_ofac_sdn	`ofac-21573`	2023-11-17
`Organization:addressEntity`	`addr-dd9f2e6661f5eb3ef6089bbd3745a7f7b9cf1c64`	eng	us_ofac_sdn	`ofac-21573`	2023-11-02
`Organization:addressEntity`	`addr-927b7db576942ae789f45186871e82e7522366b7`	eng	us_ofac_sdn	`ofac-21573`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-21573`	2023-04-20
`Organization:id`	90d8d34264a877bdd3763f00ad8fd8ef13ec341f	eng	us_ofac_sdn	`ofac-21573`	2025-06-02
`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
`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	eng	us_ofac_sdn	`ofac-21573`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21573`	2023-04-20