Statements: TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.

Canonical ID: NK-LqDp4k4dfLyJCokrd4CjJc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlv. Agua Caliente No. 21, Col. Aviacion, Tijuanaengus_ofac_sdnofac-10643
Organization:addressBlv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuanaengus_ofac_sdnofac-10643
LegalEntity:addressBLV. AGUA CALIENTE NO. 221, COL. CENTRO ZONA ESTE, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pw2k
Organization:addressEntityaddr-9cc0729a9b47384929e1ebcd1e7e37959046e01fengus_ofac_sdnofac-10643
Organization:addressEntityaddr-96e495d45a20bfec8d35b3103a3e1ba5a6d07469engus_ofac_sdnofac-10643
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2k
Organization:countrymxengus_ofac_sdnofac-10643
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2k
Organization:id0de7a2cf135f3a1ac7bfab84fe54532b0b6f0b86engus_ofac_sdnofac-10643
LegalEntity:id72c1edf241ef8206849d6e807daaf4b186fffd3eengus_sam_exclusionsusgsa-s4mr3pw2k
Organization:id526b5e26f914a111e430caaa4b441c5bbfe67ddeus_trade_cslofac-10643
Organization:nameTECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.engus_ofac_sdnofac-10643
Organization:nameTECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.us_trade_cslofac-10643
LegalEntity:nameTECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2k
Organization:programIdUS-NARCOengus_ofac_sdnofac-10643
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10643engus_ofac_sdnofac-10643
Organization:taxNumberTDS021031UD6engus_ofac_sdnofac-10643
Organization:topicssanctionus_trade_cslofac-10643
Organization:topicssanctionengus_ofac_sdnofac-10643
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2k
LegalEntity:uniqueEntityIdHVNVF6PKTZ15engus_sam_exclusionsusgsa-s4mr3pw2k
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