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, GTM	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-14
`LegalEntity:address`	DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-14
`LegalEntity:address`	DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-14
`LegalEntity:id`	112bd6aec980ffcdc17d5d549281f734c4aaf7af	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2025-02-23
`LegalEntity:id`	30d39aae50e6f959826046fe064295c2ee390d63	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2025-02-23
`LegalEntity:id`	430793841280a589cd95b9ff293b56f6ad940443	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2025-02-23
`LegalEntity:id`	961173e1d197ffd4605eb72ae97db7bb88501b47	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2025-02-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465jb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469j1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469ky`	2024-06-28
`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

Previous
1 - 23 of 23
Next