Statements: WALNUTHILL

Canonical ID: NK-CEeEdB6PhTdJhwit33hCKP · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITYengus_sam_exclusionsusgsa-s4mr469k9
LegalEntity:addressDIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITYengus_sam_exclusionsusgsa-s4mr469hd
LegalEntity:aliasWALNUTHILLengus_sam_exclusionsusgsa-s4mr469k9
LegalEntity:aliasWALNUTHILLengus_sam_exclusionsusgsa-s4mr469hd
LegalEntity:countrygtus_sam_exclusionsusgsa-s4mr469k9
LegalEntity:countrygtus_sam_exclusionsusgsa-s4mr469hd
LegalEntity:createdAt2012-09-24us_sam_exclusionsusgsa-s4mr469hd
LegalEntity:createdAt2012-09-24us_sam_exclusionsusgsa-s4mr469k9
LegalEntity:ida03907d94e85881a27ccefda8c9220b15279a4f2us_sam_exclusionsusgsa-s4mr469hd
LegalEntity:idaffe3522928323b8afd45b9372e135e2a85781d0us_sam_exclusionsusgsa-s4mr469k9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr469k9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr469hd
LegalEntity:uniqueEntityIdZU69U8769QZ5engus_sam_exclusionsusgsa-s4mr469k9
LegalEntity:uniqueEntityIdJ5UPP2YG2HM9engus_sam_exclusionsusgsa-s4mr469hd
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting