Statements: AUTO HOTEL PUNTO CERO

Canonical ID: NK-4FM3HX8728B5UHuUXmBfFz · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA, GTM	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2024-06-14
`LegalEntity:address`	KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA, GTM	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2024-06-14
`LegalEntity:address`	KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA, GTM	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-06-14
`LegalEntity:id`	04783ca9cb98e4a97cbabcbcd7468897871cb4e9	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2025-02-23
`LegalEntity:id`	ac51d1875d9b4531b1b63003c4b6e35dbe6beb17	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2025-02-23
`LegalEntity:id`	17c39fb0d0bee9c0f0c4512ed3fd56809934673d	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2025-02-23
`LegalEntity:id`	80bfeeec6e7ec014c2e0f2f49989dc9bbbf41c8b	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2025-02-23
`LegalEntity:name`	AUTO HOTEL PUNTO CERO	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-06-14
`LegalEntity:name`	AUTO HOTEL PUNTO CERO	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2024-06-14
`LegalEntity:name`	AUTO HOTEL PUNTO CERO	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2024-06-28
`LegalEntity:uniqueEntityId`	WRLGTDJMJD93	eng	us_sam_exclusions	`usgsa-s4mr469h4`	2024-12-03
`LegalEntity:uniqueEntityId`	YY76SJYCME97	eng	us_sam_exclusions	`usgsa-s4mr469k1`	2024-12-03
`LegalEntity:uniqueEntityId`	N68UYJMK9J24	eng	us_sam_exclusions	`usgsa-s4mr465d2`	2024-12-03

Previous
1 - 23 of 23
Next