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, GTM	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-14
`LegalEntity:address`	14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr469km`	2024-06-14
`LegalEntity:address`	14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469km`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469km`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-14
`LegalEntity:id`	1ad98c2f6a3b12a3bc595137d8983cea58159103	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2025-02-23
`LegalEntity:id`	4b9568b8364eba44668d397cb38dd3c6dd406085	eng	us_sam_exclusions	`usgsa-s4mr469km`	2025-02-23
`LegalEntity:id`	f890b538061a6bf071966aaa6983abcdf06d6603	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2025-02-23
`LegalEntity:id`	c22efed8782d3e726445463e8d0b9995ff34854f	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2025-02-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465gk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469hq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469km`	2024-06-28
`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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