OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) fact · point in time
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE: sanction_listing
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE: sanction listing — see the record below; this value has no single numeric form.
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE: sanction listing — see the record below; this value has no single numeric form.
Reported value
{"ids": [{"type": "Folio Mercantil No.", "number{"ids": [{"type": "Folio Mercantil No.", "number": "N-2023100783", "country": "Mexico"}, {"type": "Organization Established Date", "number": "21 Nov 2023", "cou- Metric
- sanction_listing
- Period
- —
- Status
- current
- Source
- OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)
Provenance
ofac:uid:50707f72eae99924175100c21220854823348…- no predecessors — first report
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