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Canonical ID: NK-gz927qDjQ68wnTX2mj7cFr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49819 | |||
Organization:addressEntity | addr-247fc18a3ffa05bb7830b3ec68c31a3b7b8a8c72 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-gz927qDjQ68wnTX2mj7cFr | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49819 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:id | 0985b80ce5662468de6afe4e9af38d8a8a87d7a5 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:id | beb67b72ad38ac08818adbb4673283842cfe7bec | ext_us_ofac_press_releases | NK-gz927qDjQ68wnTX2mj7cFr | ||||
LegalEntity:id | 5e2c1ec0da299d610fae8e69f12b406219a42345 | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:id | 66e3228f0f86f07813953168bcd7023a0303d245 | us_trade_csl | ofac-49819 | ||||
Organization:idNumber | 16996 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:incorporationDate | 1993-07-09 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:name | CONSTRUCTORA JJESA S.A. DE C.V. | us_trade_csl | ofac-49819 | ||||
LegalEntity:name | CONSTRUCTORA JJESA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:name | Constructora Jjesa, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-gz927qDjQ68wnTX2mj7cFr | |||
Organization:name | CONSTRUCTORA JJESA S.A. DE C.V. | eng | us_ofac_sdn | ofac-49819 | |||
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://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-gz927qDjQ68wnTX2mj7cFr | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49819 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49819 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||
Organization:topics | sanction | us_trade_csl | ofac-49819 | ||||
LegalEntity:uniqueEntityId | LGR3LSRK8N96 | eng | us_sam_exclusions | usgsa-s4mrtl9dj | |||