Statements: CPUNTO Inc.

Canonical ID: NK-MHKqxcKWaKaepbWtKz9QKQ · Entity type: LegalEntity (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:address`	5929 Route Transcanadienne Ste 130 St. Laurent Quebec H4T 1Z6 CA	tw_shtc	`tw-shtc-9164d76ac7c1842a79264652eced57a434fb690f`	2025-07-21
`LegalEntity:address`	5929 Route Transcanadienne Ste 130, St. Laurent, H4T 1Z6	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2024-02-28
`LegalEntity:alias`	CPUNTO	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2023-05-27
`LegalEntity:country`	ca	tw_shtc	`tw-shtc-9164d76ac7c1842a79264652eced57a434fb690f`	2025-07-21
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2023-05-27
`LegalEntity:id`	9530d5e310fd6b787a99cef05b789ff82e0b8738	tw_shtc	`tw-shtc-9164d76ac7c1842a79264652eced57a434fb690f`	2025-08-09
`LegalEntity:id`	7bed7243444625b018865fa4085a236d5b307f69	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2025-09-01
`LegalEntity:name`	CPUNTO Inc.	tw_shtc	`tw-shtc-9164d76ac7c1842a79264652eced57a434fb690f`	2025-07-21
`LegalEntity:name`	CPUNTO Inc.	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9164d76ac7c1842a79264652eced57a434fb690f`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254`	2025-09-01

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