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Canonical ID: NK-8JjM5fEeha5fRnMQzkMdqg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar | eng | us_ofac_sdn | ofac-20257 | |||
LegalEntity:address | 1A TRANSVERSAL, PARCELA 304-26-06, ZONA INDUSTRIAL LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR | eng | us_sam_exclusions | usgsa-s4mrvrpqy | |||
Organization:addressEntity | addr-a51d2aa443c74679b3f1891656fce22bc3325d1e | us_ofac_sdn | ofac-20257 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mrvrpqy | ||||
Organization:country | ve | us_ofac_sdn | ofac-20257 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpqy | ||||
Organization:id | 1a214d39b3d4322e865e461aed800a259f8e3367 | us_trade_csl | ofac-20257 | ||||
LegalEntity:id | bf7c9a817d194ff8fd894e27df97dc7595e4b664 | us_sam_exclusions | usgsa-s4mrvrpqy | ||||
Organization:id | ff1859c5b5f93c7411f3c4f82f956fc1e39a430d | us_ofac_sdn | ofac-20257 | ||||
Organization:name | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | eng | us_ofac_sdn | ofac-20257 | |||
Organization:name | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | us_trade_csl | ofac-20257 | ||||
LegalEntity:name | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | eng | us_sam_exclusions | usgsa-s4mrvrpqy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20257 | us_ofac_sdn | ofac-20257 | ||||
Organization:taxNumber | J-31103570-2 | eng | us_ofac_sdn | ofac-20257 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpqy | ||||
Organization:topics | sanction | us_trade_csl | ofac-20257 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20257 | ||||
LegalEntity:uniqueEntityId | RX7BQF5DE1L3 | eng | us_sam_exclusions | usgsa-s4mrvrpqy | |||