CONSTRUCTORA H.L.T.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: constructora h.l.t. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- CONSTRUCTORA MARAGO S A Scontractor · head-token 0.85
- CONSTRUCTORA ARGO, INC.employer · head-token 0.85
- CONSTRUCTORA AMERICA S.A.sanctioned_entity · head-token 0.85
- CONSTRUCTORA GERLIFE, S.A. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA GUADALEST S.A.sanctioned_entity · head-token 0.85
- CONSTRUCTORA H.L.P.sanctioned_entity · head-token 0.85
- CONSTRUCTORA HADOM SAsanctioned_entity · head-token 0.85
- CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA JJESA S.A. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA JOEL, S.A. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA ROFI S Asanctioned_entity · head-token 0.85
- CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA VANIA, S.A. DE C.V.sanctioned_entity · head-token 0.85
- CONSTRUCTORA W.L.sanctioned_entity · head-token 0.85
- 381 CONSTRUCTORScontractor · trigram 0.48
- TNT CONSTRUCTORScontractor · trigram 0.48
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.43
- CDM CONSTRUCTORS INCcontractor · trigram 0.42
- CDM CONSTRUCTORS, INC.contractor · trigram 0.42
- H & M CONSTRUCTION CO INC PACpac · trigram 0.42
- ECC CONSTRUCTORS LLCcontractor · trigram 0.41
- MCG CONSTRUCTORS, INC.contractor · trigram 0.41
- Indiana Constructors Incnonprofit · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 13433 | CONSTRUCTORA H.L.T. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.