Statements: CONSTRUCTORA JJESA S.A. DE C.V.

Canonical ID: NK-gz927qDjQ68wnTX2mj7cFr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CONSTRUCTORA JJESA S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49819`	2024-09-10
`Organization:name`	Constructora Jjesa, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-gz927qDjQ68wnTX2mj7cFr`	2025-09-18
`LegalEntity:name`	CONSTRUCTORA JJESA S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9dj`	2024-09-20
`Organization:name`	CONSTRUCTORA JJESA S.A. DE C.V.		us_trade_csl	`ofac-49819`	2024-09-10