Lists of sanctions
216.73.216.39
21.09.2025 18:20:43

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: 17.09.2025. 08:37
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