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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 | eng | us_ofac_sdn | ofac-20257 | |||
Organization:addressEntity | addr-a5563b380bcfdc930e92c0ea5e5cdee411f9931b | eng | us_ofac_sdn | ofac-20257 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-20257 | |||
Organization:id | ccd3760ccec88896e5858eebdecf26037d56923a | eng | us_ofac_sdn | ofac-20257 | |||
Organization:name | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | eng | us_ofac_sdn | ofac-20257 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20257 | eng | us_ofac_sdn | ofac-20257 | |||
Organization:taxNumber | J-31103570-2 | eng | us_ofac_sdn | ofac-20257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20257 | |||