Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE, VEN | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||
LegalEntity:id | 5462a85480fff787fad1ea47ad67bb244231ac6f | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||
LegalEntity:name | BCI TECHNOLOGIES C.A. | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||
LegalEntity:uniqueEntityId | FAWMTAFAA6Q1 | eng | us_sam_exclusions | usgsa-s4mrqxdvd | |||