Statements: TECHNO TRANSPORTE ML, C.A.

Canonical ID: NK-RAH7Sk3iAcvXfUwTNE47Lc · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	dbbc76cd879c670b859906e717462b79dbe1dbe1	eng	us_sam_exclusions	`usgsa-s4mr6hj6y`	2025-12-29
`Organization:id`	01d3747278d3e203e18f62c3ded21b0ef5a41654		us_trade_csl	`ofac-23899`	2024-05-07
`Organization:id`	b14ad0f9c1ab87fec03a0dd4fade8dc7386e19f4	eng	us_ofac_sdn	`ofac-23899`	2025-06-02