Statements: SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-5BgDw2KAr4vJoTNXfQh2uq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressZapopanengus_ofac_sdnofac-50707
Organization:addressEntityaddr-34e412a0d9d56b1ef8de52c1dfad96b8a718dc71engus_ofac_sdnofac-50707
Company:countrymxengus_ofac_press_releasesofac-pr-a6876276ec840e5428e9bd87c423c523f470139f
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtys9r
Organization:countrymxengus_ofac_sdnofac-50707
LegalEntity:createdAt2024-11-01engus_sam_exclusionsusgsa-s4mrtys9r
Company:idc702d9d4dfd5c1fdff79f2f0e6563ba08454b0b8ext_us_ofac_press_releasesNK-5BgDw2KAr4vJoTNXfQh2uq
Company:idc702d9d4dfd5c1fdff79f2f0e6563ba08454b0b8engus_ofac_press_releasesofac-pr-a6876276ec840e5428e9bd87c423c523f470139f
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Organization:id3fdf867896fb6793d1a9ad4d68cc7ef095668dceus_trade_cslofac-50707
Organization:id9dba4a81637802df4f0bd7c9ccc924981a445b46engus_ofac_sdnofac-50707
Organization:idNumberN-2023100783engus_ofac_sdnofac-50707
Organization:incorporationDate2023-11-21engus_ofac_sdnofac-50707
Organization:nameSOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEus_trade_cslofac-50707
Company:nameSoluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variableengus_ofac_press_releasesofac-pr-a6876276ec840e5428e9bd87c423c523f470139f
LegalEntity:nameSOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mrtys9r
Organization:nameSOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_ofac_sdnofac-50707
Organization:programIdUS-NARCOengus_ofac_sdnofac-50707
Organization:sectorTransportation and storageengus_ofac_sdnofac-50707
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2704engus_ofac_press_releasesofac-pr-a6876276ec840e5428e9bd87c423c523f470139f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50707engus_ofac_sdnofac-50707
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtys9r
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Organization:topicssanctionus_trade_cslofac-50707
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