Statements: BODEGAS BANYOLAS

Canonical ID: NK-JHcUpMtiszBQbVzDqYWUom · 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`	14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469km`	2025-12-29
`LegalEntity:address`	14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2025-12-29
`LegalEntity:address`	14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469km`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469km`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:id`	7e79defa61cce10671df0a9fe51528b25da80fc3		us_sam_exclusions	`usgsa-s4mr469hq`	2026-01-06
`LegalEntity:id`	66aec049933b65749a76b1dece596e335cacae63		us_sam_exclusions	`usgsa-s4mr469km`	2026-01-06
`LegalEntity:id`	b6a8d62648437114133107c78ce69dfd660bbc4b		us_sam_exclusions	`usgsa-s4mr465gk`	2026-01-06
`LegalEntity:id`	da276cea27bd27b4500146e910f61edbdd12ea91		us_sam_exclusions	`usgsa-s4mr465gk`	2026-01-06
`LegalEntity:name`	BODEGAS BANYOLAS	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:name`	BODEGAS BANYOLAS	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-14
`LegalEntity:name`	BODEGAS BANYOLAS	eng	us_sam_exclusions	`usgsa-s4mr469km`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465gk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469hq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469km`	2025-12-29
`LegalEntity:uniqueEntityId`	KXFJHKMY5QR7	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2024-12-03
`LegalEntity:uniqueEntityId`	VFMYVXZ2UYG6	eng	us_sam_exclusions	`usgsa-s4mr469km`	2024-12-03
`LegalEntity:uniqueEntityId`	N7U4DHUZUMS5	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-12-03

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