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	Source dataset	Source ID	First seen
`Organization:id`	39c4f1bc1c5d31cff688c1f89f68db2999d27ac5	us_trade_csl	`ofac-13020`	2024-05-07
`Organization:name`	TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	us_trade_csl	`ofac-13020`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13020`	2025-07-17