Constructora Joel, S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Mar 2018
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21572treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Joel Efren RUELAS AVILASanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	CUD: A201309051409325760
ID number	168964
Registration number	CUD: A201309051409325760
Business registration document #	CUD: A201309051409325760	Mexico
Folio mercantil no	168964	Mexico

Addresses2

Genaro Estrada, Sinaloa, Sinaloa
CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA

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