Lists of sanctions
3.145.79.94
28.04.2025 04:52:32

CONSTRUCTORA JOEL, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name CONSTRUCTORA JOEL, S.A. DE C.V.
Full name/Name CONSTRUCTORA JOEL, S.A. DE C.V.
Type Name

Addresses (2)

Street Calle 14 Poste 111 Trinidad Fuentes Ruperto
City Genaro Estrada, Municipio de Sinaloa
Country Mexico
Region Sinaloa
Full address Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
Street Genaro Estrada
City Sinaloa, Sinaloa
Country Mexico
Full address Genaro Estrada, Sinaloa, Sinaloa, Mexico

Identification documents (2)

Type Business Registration Document #: CUD: A201309051409325760
Country Mexico
Type Folio Mercantil No.: 168964
Country Mexico

Historical data

No records
Updated: 28.04.2025. 04:16
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