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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	ea08370a5cf99fcd509c2fd8bb969c2d52b45ab0	us_sam_exclusions	`usgsa-s4mr3pw2k`	2026-01-06
`Organization:id`	1fec5c317aac2aee64eaab2570dcc62ea01571eb	us_ofac_sdn	`ofac-10643`	2026-01-26
`Organization:id`	526b5e26f914a111e430caaa4b441c5bbfe67dde	us_trade_csl	`ofac-10643`	2026-01-06