Statements: Constructora Rofi S A

Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · 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`	GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA, DOM	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-14
`Organization:address`	George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria	eng	us_ofac_sdn	`ofac-24681`	2023-11-17
`Organization:addressEntity`	`addr-822af56c0d0f95a7a03c2af3984c639f72a75e32`	eng	us_ofac_sdn	`ofac-24681`	2023-11-02
`Company:country`	do	eng	us_ofac_press_releases	`ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a`	2025-09-20
`LegalEntity:country`	do	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-14
`Organization:country`	do	eng	us_ofac_sdn	`ofac-24681`	2023-04-20
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-14
`Company:id`	d076e1002aadfadb10b335456dba830617c446b0	eng	us_ofac_press_releases	`ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a`	2025-09-20
`Organization:id`	f04a1377d6ce886e674d007bed4e254c507ca8ff		us_trade_csl	`ofac-24681`	2024-05-07
`Company:id`	d076e1002aadfadb10b335456dba830617c446b0		ext_us_ofac_press_releases	`NK-is4oYVqaTC29uFXenvLD4H`	2025-10-21
`Organization:id`	0143cb047128bd129283e9db8ee18d9043f93d76	eng	us_ofac_sdn	`ofac-24681`	2025-06-02
`LegalEntity:id`	5d72714c0d5668988b2b0c168a74427d9bcc098c	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2025-02-23
`Organization:name`	Constructora Rofi S A	eng	us_ofac_sdn	`ofac-24681`	2023-04-20
`Organization:name`	CONSTRUCTORA ROFI S A		us_trade_csl	`ofac-24681`	2024-05-07
`Company:name`	Constructora Rofi SA	eng	us_ofac_press_releases	`ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a`	2025-09-20
`LegalEntity:name`	CONSTRUCTORA ROFI S A	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24681`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0411	eng	us_ofac_press_releases	`ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a`	2025-09-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24681	eng	us_ofac_sdn	`ofac-24681`	2023-04-20
`Organization:taxNumber`	130098085	eng	us_ofac_sdn	`ofac-24681`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24681`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24681`	2023-04-20
`LegalEntity:uniqueEntityId`	FDDFFMSGHHC5	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-12-03

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