Canonical ID: NK-DgwcdaUfUz9hW3222xxxJa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8 AVENIDA 16-49 ZONA 10, EDIFICIO SAN IGNACIO APTO. 2-A, -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:address | 8 AVENIDA 16-49 ZONA 10, EDIFICIO SAN IGNACIO APTO. 2-A, -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||
LegalEntity:id | 73a4e23d2554dde4856c4ba7f5f6bdc0012e0763 | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:id | 14952128adf96fbfb52c69833d80025b2c40931e | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||
LegalEntity:name | INVERSIONES A&E | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:name | INVERSIONES A&E | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:uniqueEntityId | D4TJJCBQT8C4 | eng | us_sam_exclusions | usgsa-s4mr469hc | |||
LegalEntity:uniqueEntityId | EJNHUG11THG9 | eng | us_sam_exclusions | usgsa-s4mr469k8 | |||