Statements: ALMACEN PICIS

Canonical ID: NK-7ei8SVxiaUzvdWeUDZri3G · 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`	3 AVENIDA 19-59, LOCAL 14, ZONA 1, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469kh`	2025-12-29
`LegalEntity:address`	3 AVENIDA 19-59, LOCAL 14, ZONA 1, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469hl`	2025-12-29
`LegalEntity:address`	3 AVENIDA 19-59, LOCAL 14, ZONA 1, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465g2`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469hl`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469kh`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465g2`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465g2`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469hl`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469kh`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465g2`	2024-06-14
`LegalEntity:id`	fdfab238c5ba21e265e2ecef5267d0b5efc91344		us_sam_exclusions	`usgsa-s4mr469hl`	2026-01-06
`LegalEntity:id`	3dcd103bb304d4735e3283e6a0d5bf225685e77d		us_sam_exclusions	`usgsa-s4mr469kh`	2026-01-06
`LegalEntity:id`	589dc3ebc246fbc4aeb538b17d6f11bcb0dda2fa		us_sam_exclusions	`usgsa-s4mr465g2`	2026-01-06
`LegalEntity:id`	435ebb2a4f4e90e3194ac969957c4e3e2516fbd3		us_sam_exclusions	`usgsa-s4mr465g2`	2026-01-06
`LegalEntity:name`	ALMACEN PICIS	eng	us_sam_exclusions	`usgsa-s4mr465g2`	2024-06-14
`LegalEntity:name`	ALMACEN PICIS	eng	us_sam_exclusions	`usgsa-s4mr469hl`	2024-06-14
`LegalEntity:name`	ALMACEN PICIS	eng	us_sam_exclusions	`usgsa-s4mr469kh`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465g2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469hl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469kh`	2025-12-29
`LegalEntity:uniqueEntityId`	FVABP689NMK3	eng	us_sam_exclusions	`usgsa-s4mr469hl`	2024-12-03
`LegalEntity:uniqueEntityId`	SFRBDGB69387	eng	us_sam_exclusions	`usgsa-s4mr469kh`	2024-12-03
`LegalEntity:uniqueEntityId`	DGCHD9RLSCL6	eng	us_sam_exclusions	`usgsa-s4mr465g2`	2024-12-03

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