Statements: Diviarq

Canonical ID: NK-AxPoXqtkGPzYyn8YJpoEmC · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia	worldbank_debarred	`wbdeb-308485`	2024-11-28
`LegalEntity:address`	Calle Pedro Almaraz No. 3380 O 3379 Barrio Chacarilla Santa Cruz de la Sierra Bolivia	ebrd_ineligible	`ebrd-38532e986ae115067b2b2886da7a530b6ed91eb4`	2024-09-20
`LegalEntity:address`	CALLE PEDRO , ALMARÁZ NO. , 3380 Ó 3379, BARRIO , CHACARILLA, SANTA CRUZ DE LA SIERRA , Bolivia	adb_sanctions	`adb-89de63edfd88cf9cc37bc28f82ae614931dc03d3`	2025-02-13