Statements: INMOBILIARIA DATEUS

Canonical ID: NK-6BrgNFaFv2jquy6vsUj8b5 · 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`	1ERA AVENIDA 7-60, ZONA 14 APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2025-12-29
`LegalEntity:address`	1ERA AVENIDA 7-60, ZONA 14, APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2025-12-29
`LegalEntity:address`	1ERA AVENIDA 7-60, ZONA 14 APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2025-12-29
`LegalEntity:address`	1ERA AVENIDA 7-60, ZONA 14 APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:id`	93f74108359beabc679ab61bac480254c968b20a		us_sam_exclusions	`usgsa-s4mr469kg`	2026-01-06
`LegalEntity:id`	77be9882371d9bceace1c11041fa18efa7cc366b		us_sam_exclusions	`usgsa-s4mr465fy`	2026-01-06
`LegalEntity:id`	7c725cb9b1c98cc6bbd5cce9df777e62725ace11		us_sam_exclusions	`usgsa-s4mr469hk`	2026-01-06
`LegalEntity:id`	5f49df9ca4fdb92abe32bf5efaec401650184ee8		us_sam_exclusions	`usgsa-s4mr465fy`	2026-01-06
`LegalEntity:name`	INMOBILIARIA DATEUS	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-14
`LegalEntity:name`	INMOBILIARIA DATEUS	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-14
`LegalEntity:name`	INMOBILIARIA DATEUS	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469hk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469kg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465fy`	2025-12-29
`LegalEntity:uniqueEntityId`	F6G7WL1V3NG1	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-12-03
`LegalEntity:uniqueEntityId`	CB1APTLNHGQ3	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2024-12-03
`LegalEntity:uniqueEntityId`	NYT8MB4RQ6K9	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2024-12-03

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