Statements: OPERADORA CORPORATIVA DE NEGOCIOS

Canonical ID: NK-UHuKyg4pjRQtKMYXhhTT8S · 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`	DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2025-12-29
`LegalEntity:address`	DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2025-12-29
`LegalEntity:address`	DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:id`	c1da1fb41e57045408ced45d7e8a50bb4b95e9b4		us_sam_exclusions	`usgsa-s4mr469j1`	2026-01-06
`LegalEntity:id`	69c60339e0ea4dd27be9ad98a5a472638e852366		us_sam_exclusions	`usgsa-s4mr469ky`	2026-01-06
`LegalEntity:id`	3410d6442935961de99f21422a6f495d98fb4549		us_sam_exclusions	`usgsa-s4mr465jb`	2026-01-06
`LegalEntity:id`	082e6751c74f0333e1dba0dc16acc573851700b3		us_sam_exclusions	`usgsa-s4mr465jb`	2026-01-06
`LegalEntity:name`	OPERADORA CORPORATIVA DE NEGOCIOS	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:name`	OPERADORA CORPORATIVA DE NEGOCIOS	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-14
`LegalEntity:name`	OPERADORA CORPORATIVA DE NEGOCIOS	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465jb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469j1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469ky`	2025-12-29
`LegalEntity:uniqueEntityId`	C1ZGEBZAB323	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2024-12-03
`LegalEntity:uniqueEntityId`	UVBXFVBD9JA7	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2024-12-03
`LegalEntity:uniqueEntityId`	ZR6NG8NFDBV9	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-12-03

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