Statements: BOUTIQUE MARLLORY

Canonical ID: NK-NVyx3gbEeNi6WeYsZP2iED · 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`	KM 54.5 CARRETERA AL SALVADOR, -SANTA ROSA, BARBERENA, GTM	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2024-06-14
`LegalEntity:address`	KM 54.5 CARRETERA AL SALVADOR, -SANTA ROSA, BARBERENA, GTM	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2024-06-14
`LegalEntity:address`	KM 54.5 CARRETERA AL SALVADOR, -SANTA ROSA, BARBERENA, GTM	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-06-14
`LegalEntity:id`	695a351ea5d0d3dcd88b544a1aaf81c5c1a7a006	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2025-02-23
`LegalEntity:id`	b4b52f8d43744326d4191a125958b766be4421f1	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2025-02-23
`LegalEntity:id`	a4f6423795ffc35787a26bd1d3a7f44d0eff838b	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2025-02-23
`LegalEntity:id`	179fc8225474130c87023fed9f1c899e30c6f3c9	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2025-02-23
`LegalEntity:name`	BOUTIQUE MARLLORY	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-06-14
`LegalEntity:name`	BOUTIQUE MARLLORY	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2024-06-14
`LegalEntity:name`	BOUTIQUE MARLLORY	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2024-06-28
`LegalEntity:uniqueEntityId`	KGTDQHBHDZ79	eng	us_sam_exclusions	`usgsa-s4mr469hz`	2024-12-03
`LegalEntity:uniqueEntityId`	QU3GUM2PV5H4	eng	us_sam_exclusions	`usgsa-s4mr469kw`	2024-12-03
`LegalEntity:uniqueEntityId`	C1DVY9GG9FM5	eng	us_sam_exclusions	`usgsa-s4mr465j7`	2024-12-03

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