Statements: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Canonical ID: NK-Kn5a9LvRWL7juvEtG9TWoL · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopan	eng	us_ofac_sdn		`ofac-13020`	2023-11-17
`LegalEntity:address`		VEREDA DE LA CODORNIZ, NO. 100, COL. COTO CATALUNA PUERTA DE HIERRO, 45110 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr3rbdq`	2024-06-14