Statements: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Canonical ID: NK-8JjM5fEeha5fRnMQzkMdqg · Entity type: Organization (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`	ccd3760ccec88896e5858eebdecf26037d56923a	eng	us_ofac_sdn	`ofac-20257`	2025-06-02
`LegalEntity:id`	eca0effa0fae965c45f33b5b7efdf6937eef0eea	eng	us_sam_exclusions	`usgsa-s4mrvrpqy`	2025-02-23
`Organization:id`	1a214d39b3d4322e865e461aed800a259f8e3367		us_trade_csl	`ofac-20257`	2024-05-07