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:name`	SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_ofac_sdn	`ofac-50707`	2024-10-31
`Organization:name`	SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE		us_trade_csl	`ofac-50707`	2024-10-31
`LegalEntity:name`	SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mrtys9r`	2024-11-03