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
`Organization:name`	Constructora Vania, S.A. de C.V.	eng	us_ofac_sdn	`ofac-21573`	2023-04-20
`Organization:name`	CONSTRUCTORA VANIA, S.A. DE C.V.		us_trade_csl	`ofac-21573`	2024-05-07
`Company:name`	Constructora Vania, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-494c0305275ce761b29d45eb141fdb66dc80b59b`	2025-09-20
`LegalEntity:name`	CONSTRUCTORA VANIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmr`	2024-06-14