Keep updated
Get in touch
Canonical ID: NK-gz927qDjQ68wnTX2mj7cFr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49819 | |||
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:addressEntity | addr-0d2e07532a7d60f47403c4ce92447dfe6296bc24 | us_ofac_sdn | ofac-49819 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9dj | ||||
Organization:country | mx | us_ofac_sdn | ofac-49819 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-a90b318877c8849e9dcc21947a0df1e5cf948dfb | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9dj | ||||
Organization:id | 22b8c5c3ed266ded921b90b471aaf48f8aa072a8 | us_ofac_sdn | ofac-49819 | ||||
Organization:id | 5c81966767c27cd89ec96df6121d8cd896c2ee93 | ext_us_ofac_press_releases | ofac-pr-a90b318877c8849e9dcc21947a0df1e5cf948dfb | ||||
Organization:id | 66e3228f0f86f07813953168bcd7023a0303d245 | us_trade_csl | ofac-49819 | ||||
LegalEntity:id | f1b5610a2e814ef2d25972f3f3540c0e09794d66 | us_sam_exclusions | usgsa-s4mrtl9dj | ||||
Organization:idNumber | 16996 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:incorporationDate | 1993-07-09 | us_ofac_sdn | ofac-49819 | ||||
Organization:name | CONSTRUCTORA JJESA S.A. DE C.V. | eng | us_ofac_sdn | ofac-49819 | |||
Organization:name | CONSTRUCTORA JJESA S.A. DE C.V. | us_trade_csl | ofac-49819 | ||||
Organization:name | Constructora Jjesa, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-a90b318877c8849e9dcc21947a0df1e5cf948dfb | |||
LegalEntity:name | CONSTRUCTORA JJESA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49819 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-49819 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49819 | us_ofac_sdn | ofac-49819 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-a90b318877c8849e9dcc21947a0df1e5cf948dfb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49819 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9dj | ||||
Organization:topics | sanction | us_trade_csl | ofac-49819 | ||||
LegalEntity:uniqueEntityId | LGR3LSRK8N96 | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||