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, GTM	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-14
`LegalEntity:address`	1ERA AVENIDA 7-60, ZONA 14 APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-14
`LegalEntity:address`	1ERA AVENIDA 7-60, ZONA 14 APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:address`	1ERA AVENIDA 7-60, ZONA 14, APARTAMENTO 1602 DEL EDIFICIO TADEUS, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-14
`LegalEntity:id`	a857834aec4a34772ee1b2ee995335397b3c1740	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2025-02-23
`LegalEntity:id`	c9a99c71575ed274d0d98dee53517518c126bb45	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2025-02-23
`LegalEntity:id`	697f1c6c556bb14a0963dc404c62d25dedea76d2	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2025-02-23
`LegalEntity:id`	080659530e4b8b9261f5b7fa6045deb13ae589ec	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2025-02-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469hk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469kg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465fy`	2024-06-28
`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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