Statements: TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.

Canonical ID: NK-LqDp4k4dfLyJCokrd4CjJc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	319a2a115cb0352801e8ea28126ff7f5638a9291	eng	us_ofac_sdn	`ofac-10643`	2023-11-17
`Organization:id`	526b5e26f914a111e430caaa4b441c5bbfe67dde		us_trade_csl	`ofac-10643`	2024-05-07
`LegalEntity:id`	002c52e1f8674af0cf64fa09d156a604f1b97d9f	eng	us_sam_exclusions	`usgsa-s4mr3pw2k`	2024-06-28