CONSTRUCTORA JJESA S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 10.09.2024 |
Names (1)
| Last name/Name | CONSTRUCTORA JJESA S.A. DE C.V. |
|---|---|
| Full name/Name | CONSTRUCTORA JJESA S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Veracruz |
|---|---|
| Country | Mexico |
| Region | Veracruz |
| Full address | Veracruz, Veracruz, Mexico |
Identification documents (3)
| Type | Organization Type:: Construction of other civil engineering projects |
|---|
| Type | Organization Established Date: 09 Jul 1993 |
|---|
| Type | Folio Mercantil No.: 16996 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 19.10.2025. 10:15
Sanctions list data updated: 10.09.2024. 19:15
Sanctions list data updated: 10.09.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.