Statements: BCI TECHNOLOGIES C.A.

Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	93418d3e7fe1e6dbf1a4b433c8c8dac6bb707b4a	eng	us_ofac_sdn	`ofac-44521`	2023-11-17
`LegalEntity:id`	9711c61299f9df1dc0a4ac812dfd64122bd1aea3	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-12-03
`Organization:id`	6c29a423fa02f2f287e5caee380c0c7679a41e41		us_trade_csl	`ofac-44521`	2024-05-07