Statements: CORPORACION DAIMEX S.A.

Canonical ID: NK-W8FpR4xkNm7mGrTuYRBPUc · 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, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469kx`	2025-12-29
`LegalEntity:address`	14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465j9`	2025-12-29
`LegalEntity:address`	14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469j0`	2025-12-29
`LegalEntity:address`	14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465j9`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469kx`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469j0`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465j9`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465j9`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469j0`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469kx`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465j9`	2024-06-14
`LegalEntity:id`	16c2819e7f406415f1dcf83c180b4a89195c998c		us_sam_exclusions	`usgsa-s4mr469kx`	2026-01-06
`LegalEntity:id`	407006f686e3eaff9329f1fdd241ff13e5d407af		us_sam_exclusions	`usgsa-s4mr465j9`	2026-01-06
`LegalEntity:id`	7c3752973de29b0c989ba26a3de234311a75ed6d		us_sam_exclusions	`usgsa-s4mr469j0`	2026-01-06
`LegalEntity:id`	6d5aee336d64ade4a7aa9f4a622bc737f045acc7		us_sam_exclusions	`usgsa-s4mr465j9`	2026-01-06
`LegalEntity:name`	CORPORACION DAIMEX S.A.	eng	us_sam_exclusions	`usgsa-s4mr469j0`	2024-06-14
`LegalEntity:name`	CORPORACION DAIMEX S.A.	eng	us_sam_exclusions	`usgsa-s4mr469kx`	2024-06-14
`LegalEntity:name`	CORPORACION DAIMEX S.A.	eng	us_sam_exclusions	`usgsa-s4mr465j9`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469j0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469kx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465j9`	2025-12-29
`LegalEntity:uniqueEntityId`	EHKRH56MBJL3	eng	us_sam_exclusions	`usgsa-s4mr465j9`	2024-12-03
`LegalEntity:uniqueEntityId`	Z64RDTWHDAL5	eng	us_sam_exclusions	`usgsa-s4mr469kx`	2024-12-03
`LegalEntity:uniqueEntityId`	DFTECQNCBEW5	eng	us_sam_exclusions	`usgsa-s4mr469j0`	2024-12-03

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