Statements: CABOMARZO

Canonical ID: NK-HnjqWZpzKsABVtfbHhSJJs · 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`	3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA, GTM	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2024-06-14
`LegalEntity:address`	3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA, GTM	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2024-06-14
`LegalEntity:id`	617c95750f8b58f1fb714d99fa272746c7f69626	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2025-02-23
`LegalEntity:id`	4f444400e3ac50e7e8c88bd586295fc2cb70664f	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2025-02-23
`LegalEntity:name`	CABOMARZO	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2024-06-14
`LegalEntity:name`	CABOMARZO	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2024-06-28
`LegalEntity:uniqueEntityId`	HP1GVKBZ2MD8	eng	us_sam_exclusions	`usgsa-s4mr469ht`	2024-12-03
`LegalEntity:uniqueEntityId`	YJZ2HV5C3RC6	eng	us_sam_exclusions	`usgsa-s4mr469kq`	2024-12-03