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

Canonical ID: NK-PNMayvpvtMCjosnaWWrgd8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`LegalEntity:id`	2373165f2678a945392a889fd28e562e4257bf5b	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2025-02-23
`LegalEntity:name`	CONSTRUCTORA VANIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-28
`LegalEntity:uniqueEntityId`	PD73FJV5KDN9	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-12-03