Statements: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Canonical ID: NK-Kn5a9LvRWL7juvEtG9TWoL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVEREDA DE LA CODORNIZ, NO. 100, COL. COTO CATALUNA PUERTA DE HIERRO, 45110 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbdq
Organization:addressVereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopanengus_ofac_sdnofac-13020
Organization:addressEntityaddr-b71ca249af151380e088a0d11e8065b8178af683engus_ofac_sdnofac-13020
Organization:countrymxengus_ofac_sdnofac-13020
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbdq
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdq
Organization:ide7f8d14fd23df786b5e2979161a5b28bfe062d8cengus_ofac_sdnofac-13020
LegalEntity:id9de77280abc350eb8c9afa9c93c6646c4b877f78engus_sam_exclusionsusgsa-s4mr3rbdq
Organization:id39c4f1bc1c5d31cff688c1f89f68db2999d27ac5us_trade_cslofac-13020
Organization:idNumber44444engus_ofac_sdnofac-13020
Organization:nameTECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.us_trade_cslofac-13020
Organization:nameTECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.engus_ofac_sdnofac-13020
LegalEntity:nameTECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdq
Organization:programIdUS-NARCOengus_ofac_sdnofac-13020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13020engus_ofac_sdnofac-13020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdq
Organization:topicssanctionus_trade_cslofac-13020
Organization:topicssanctionengus_ofac_sdnofac-13020
LegalEntity:uniqueEntityIdSA94N7NENXK6engus_sam_exclusionsusgsa-s4mr3rbdq
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