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 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:addressEntity | addr-247fc18a3ffa05bb7830b3ec68c31a3b7b8a8c72 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49819 | |||
Organization:id | 0985b80ce5662468de6afe4e9af38d8a8a87d7a5 | eng | us_ofac_sdn | 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. | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49819 | eng | us_ofac_sdn | ofac-49819 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49819 | |||