SDN list · entry 21573
Constructora Vania, S.A. de C.V.
Yes. Constructora Vania, S.A. de C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 21573, added on March 6, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Constructora Vania, S.A. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | CUD: A201309051410465765 | Mexico |
| Folio Mercantil No. | 168954 | Mexico |
Details published by OFAC
| Address | Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, MexicoGenaro Estrada, Sinaloa, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act