Statements: Constructora Rofi S A

Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CONSTRUCTORA ROFI S A	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-14
`Organization:name`	CONSTRUCTORA ROFI S A		us_trade_csl	`ofac-24681`	2024-05-07
`Organization:name`	Constructora Rofi S A	eng	us_ofac_sdn	`ofac-24681`	2023-04-20
`Company:name`	Constructora Rofi SA	eng	us_ofac_press_releases	`ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a`	2025-09-20