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:name`	BCI TECHNOLOGIES C.A.		us_trade_csl	`ofac-44521`	2024-05-07
`LegalEntity:name`	BCI TECHNOLOGIES C.A.		tw_shtc	`tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2`	2025-07-21
`LegalEntity:name`	BCI TECHNOLOGIES C.A.	eng	us_sam_exclusions	`usgsa-s4mrqxdvd`	2024-06-14
`Organization:name`	BCI Technologies C.A.	eng	us_ofac_sdn	`ofac-44521`	2023-09-12