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	Source dataset	Source ID	First seen
`Organization:country`	ve	us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:country`	ve	us_sam_exclusions	`usgsa-e1ad6e7b9b6e02c0824006cbadf833eb8e145713`	2026-03-30
`LegalEntity:country`	ve	tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`Company:country`	ve	ext_us_ofac_press_releases	`ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910`	2026-01-19