Statements: HACIENDA SANTA INES

Canonical ID: NK-H8xFjNACkRaFVjco5ppuRD · 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 13-46 ZONA 1, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469kv`	2025-12-29
`LegalEntity:address`	3 AVENIDA 13-46 ZONA 1, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469hy`	2025-12-29
`LegalEntity:address`	3 AVENIDA 13-46 ZONA 1, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465j6`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469hy`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469kv`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465j6`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465j6`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469hy`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469kv`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465j6`	2024-06-14
`LegalEntity:id`	c1f8042d8a07a5038a31db939f7dd1a510d416d3		us_sam_exclusions	`usgsa-s4mr469hy`	2026-01-06
`LegalEntity:id`	61dfca694490494fdaa536985bf964fdd9b9f4d4		us_sam_exclusions	`usgsa-s4mr469kv`	2026-01-06
`LegalEntity:id`	4ca2df86c16b58eb4c9ebd858ab21cba6c1a3ac7		us_sam_exclusions	`usgsa-s4mr465j6`	2026-01-06
`LegalEntity:id`	d014579ff17e5a0347ab93e2de3c080025039f52		us_sam_exclusions	`usgsa-s4mr465j6`	2026-01-06
`LegalEntity:name`	HACIENDA SANTA INES	eng	us_sam_exclusions	`usgsa-s4mr465j6`	2024-06-14
`LegalEntity:name`	HACIENDA SANTA INES	eng	us_sam_exclusions	`usgsa-s4mr469hy`	2024-06-14
`LegalEntity:name`	HACIENDA SANTA INES	eng	us_sam_exclusions	`usgsa-s4mr469kv`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465j6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469hy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469kv`	2025-12-29
`LegalEntity:uniqueEntityId`	PS1GNMMPSUQ5	eng	us_sam_exclusions	`usgsa-s4mr469hy`	2024-12-03
`LegalEntity:uniqueEntityId`	KPTVC4KKC4A5	eng	us_sam_exclusions	`usgsa-s4mr469kv`	2024-12-03
`LegalEntity:uniqueEntityId`	D36BU43G6BC7	eng	us_sam_exclusions	`usgsa-s4mr465j6`	2024-12-03

Previous
1 - 23 of 23
Next