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Canonical ID: NK-LqDp4k4dfLyJCokrd4CjJc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana | eng | us_ofac_sdn | ofac-10643 | |||
Organization:address | Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana | eng | us_ofac_sdn | ofac-10643 | |||
Organization:addressEntity | addr-9cc0729a9b47384929e1ebcd1e7e37959046e01f | eng | us_ofac_sdn | ofac-10643 | |||
Organization:addressEntity | addr-96e495d45a20bfec8d35b3103a3e1ba5a6d07469 | eng | us_ofac_sdn | ofac-10643 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10643 | |||
Organization:id | 0de7a2cf135f3a1ac7bfab84fe54532b0b6f0b86 | eng | us_ofac_sdn | ofac-10643 | |||
Organization:name | TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10643 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10643 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10643 | eng | us_ofac_sdn | ofac-10643 | |||
Organization:taxNumber | TDS021031UD6 | eng | us_ofac_sdn | ofac-10643 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10643 | |||