Statements: TECHNO TRANSPORTE ML, C.A.

Canonical ID: NK-RAH7Sk3iAcvXfUwTNE47Lc · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AV. HUMBOLDT, QUINTA SAN JOSE, LOCAL 23, URB. BELLO MONTE, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6y`	2024-06-14
`Organization:address`		Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas	eng	us_ofac_sdn		`ofac-23899`	2023-11-17