Statements: SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-5BgDw2KAr4vJoTNXfQh2uq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	109a3014f1950ed5ba5a82fed0fdfc497fde3144	eng	us_ofac_sdn	`ofac-50707`	2024-10-31
`Organization:id`	3fdf867896fb6793d1a9ad4d68cc7ef095668dce		us_trade_csl	`ofac-50707`	2024-10-31
`LegalEntity:id`	482676db9422782e155b06c459203f10076b6657	eng	us_sam_exclusions	`usgsa-s4mrtys9r`	2024-12-03