Statements: Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3fdf867896fb6793d1a9ad4d68cc7ef095668dce		us_trade_csl	`ofac-50707`	2024-10-31
`Company:id`	c702d9d4dfd5c1fdff79f2f0e6563ba08454b0b8		ext_us_ofac_press_releases	`NK-5BgDw2KAr4vJoTNXfQh2uq`	2025-09-18
`Organization:id`	9dba4a81637802df4f0bd7c9ccc924981a445b46	eng	us_ofac_sdn	`ofac-50707`	2025-06-02
`LegalEntity:id`	2fd3fda6eeacc5993faf2419bb728a2e62c21661	eng	us_sam_exclusions	`usgsa-s4mrtys9r`	2025-02-23