Statements: BCI TECHNOLOGIES C.A.

Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE, VEN	eng	us_sam_exclusions		`usgsa-s4mrqxdvd`	2024-06-14
`Organization:address`		Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia	eng	us_ofac_sdn		`ofac-44521`	2023-11-17