Statements: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Canonical ID: NK-8JjM5fEeha5fRnMQzkMdqg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordazengus_ofac_sdnofac-20257
LegalEntity:address1A TRANSVERSAL, PARCELA 304-26-06, ZONA INDUSTRIAL LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR, VENengus_sam_exclusionsusgsa-s4mrvrpqy
Organization:addressEntityaddr-a5563b380bcfdc930e92c0ea5e5cdee411f9931bengus_ofac_sdnofac-20257
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvrpqy
Organization:countryveengus_ofac_sdnofac-20257
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqy
LegalEntity:ideca0effa0fae965c45f33b5b7efdf6937eef0eeaengus_sam_exclusionsusgsa-s4mrvrpqy
Organization:id1a214d39b3d4322e865e461aed800a259f8e3367us_trade_cslofac-20257
Organization:idccd3760ccec88896e5858eebdecf26037d56923aengus_ofac_sdnofac-20257
LegalEntity:nameSERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.engus_sam_exclusionsusgsa-s4mrvrpqy
Organization:nameSERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.us_trade_cslofac-20257
Organization:nameSERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.engus_ofac_sdnofac-20257
Organization:programIdUS-NARCOengus_ofac_sdnofac-20257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20257engus_ofac_sdnofac-20257
Organization:taxNumberJ-31103570-2engus_ofac_sdnofac-20257
Organization:topicssanctionengus_ofac_sdnofac-20257
Organization:topicssanctionus_trade_cslofac-20257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqy
LegalEntity:uniqueEntityIdRX7BQF5DE1L3engus_sam_exclusionsusgsa-s4mrvrpqy
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