Statements: Constructora Rofi S A

Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · Entity type: Company (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:name`	CONSTRUCTORA ROFI S A	eng	us_sam_exclusions	`usgsa-s4mr6hj8h`	2024-06-14
`Company:name`	Constructora Rofi S A		permid	`permid-5096965751`	2025-12-23
`Company:name`	Constructora Rofi SA	eng	ext_us_ofac_press_releases	`ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a`	2025-12-31
`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