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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VEREDA DE LA CODORNIZ, NO. 100, COL. COTO CATALUNA PUERTA DE HIERRO, 45110 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2024-06-14
`LegalEntity:createdAt`	2012-04-12	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2024-06-14
`LegalEntity:id`	9de77280abc350eb8c9afa9c93c6646c4b877f78	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2025-02-23
`LegalEntity:name`	TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2024-06-28
`LegalEntity:uniqueEntityId`	SA94N7NENXK6	eng	us_sam_exclusions	`usgsa-s4mr3rbdq`	2024-12-03