Statements: JAMARO CONSTRUCTORES S.A. DE C.V.

Canonical ID: NK-em6WxqxDyti3ebg4evxixp · 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
`LegalEntity:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2024-06-14
`Organization:address`	Culiacan	eng	us_ofac_sdn	`ofac-10365`	2023-11-17
`Organization:addressEntity`	`addr-666a6cad53eed97bfc83d49b3052598cdc110d81`	eng	us_ofac_sdn	`ofac-10365`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-10365`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2024-06-14
`LegalEntity:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2024-06-14
`LegalEntity:id`	e79246784c3a1f9cbdf1bd2a1e290090cbcf3bf1	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2025-02-23
`Organization:id`	8783199fa705524c8b2385b2af5ad786e8548eba		us_trade_csl	`ofac-10365`	2024-05-07
`Organization:id`	25a57b5f6b50cec4b454be45c23a489fa41ec513	eng	us_ofac_sdn	`ofac-10365`	2025-06-02
`LegalEntity:name`	JAMARO CONSTRUCTORES S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2024-06-14
`Organization:name`	JAMARO CONSTRUCTORES S.A. DE C.V.		us_trade_csl	`ofac-10365`	2024-05-07
`Organization:name`	JAMARO CONSTRUCTORES S.A. DE C.V.	eng	us_ofac_sdn	`ofac-10365`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10365`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10365	eng	us_ofac_sdn	`ofac-10365`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10365`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10365`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2024-06-28
`LegalEntity:uniqueEntityId`	KLDFH9GW8BV5	eng	us_sam_exclusions	`usgsa-s4mr3qddg`	2024-12-03

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