Statements: BCI Technologies C.A.

Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Company (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
`Organization:address`	Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia	eng	us_ofac_sdn	`ofac-44521`	2023-11-17
`LegalEntity:address`	AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE, VEN	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`LegalEntity:address`	Avenue Don Julio Centeno Valencia Carabobo State Venezuela		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21