Statements: BCI Technologies C.A.

Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · 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	Source dataset	Source ID	First seen
`Organization:country`	ve	us_ofac_sdn	`ofac-44521`	2023-09-12
`LegalEntity:country`	ve	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`LegalEntity:country`	ve	tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21