Statements: MAQUINAS EDJA, S.A. DE C.V.

Canonical ID: NK-bYtYAQvtabs5VP3Wb9xRjC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Veracruz	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`LegalEntity:address`	VERACRUZ, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2024-09-20
`Organization:addressEntity`	`addr-ffcba76b5b4c7aa3cb87b5aa8cb5e1094f4d98a9`	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2024-09-20
`Organization:country`	mx	eng	us_ofac_press_releases	`ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1`	2025-09-05
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2024-09-20
`Organization:id`	7841eebeb50d224937a1a3f3a07d0ebb8d011ebf		ext_us_ofac_press_releases	`NK-bYtYAQvtabs5VP3Wb9xRjC`	2025-09-18
`Organization:id`	cec18a30dcebf8156668de9395958fb736b37681	eng	us_ofac_sdn	`ofac-49795`	2025-06-02
`Organization:id`	872348cc7aaf5c73013cc1f164de42258fdc72ab		us_trade_csl	`ofac-49795`	2024-09-10
`Organization:id`	7841eebeb50d224937a1a3f3a07d0ebb8d011ebf	eng	us_ofac_press_releases	`ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1`	2025-09-05
`LegalEntity:id`	f923a29c9bd51089a45844a6b800763c66af3b8a	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2025-02-23
`Organization:idNumber`	N-2022028425	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`Organization:incorporationDate`	2022-04-21	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`Organization:name`	MAQUINAS EDJA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`Organization:name`	Maquinas EDJA, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1`	2025-09-05
`LegalEntity:name`	MAQUINAS EDJA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2024-09-20
`Organization:name`	MAQUINAS EDJA, S.A. DE C.V.		us_trade_csl	`ofac-49795`	2024-09-10
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49795`	2025-06-02
`Organization:sector`	Construction of other civil engineering projects	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49795	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2568	eng	us_ofac_press_releases	`ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1`	2025-09-05
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49795`	2024-09-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-49795`	2025-07-17
`LegalEntity:uniqueEntityId`	LFTCKT6PCJF5	eng	us_sam_exclusions	`usgsa-s4mrtl9d1`	2024-12-03

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