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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLV. AGUA CALIENTE NO. 221, COL. CENTRO ZONA ESTE, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-06-14
`LegalEntity:id`	72c1edf241ef8206849d6e807daaf4b186fffd3e	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2025-02-23
`LegalEntity:name`	TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-06-28
`LegalEntity:uniqueEntityId`	HVNVF6PKTZ15	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-12-03