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Canonical ID: NK-W8FpR4xkNm7mGrTuYRBPUc · Entity type: LegalEntity (reference)
| 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, GTM | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:address | 14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||
LegalEntity:address | 14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:address | 14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:createdAt | 2012-09-13 | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||
LegalEntity:createdAt | 2012-09-24 | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:createdAt | 2012-10-23 | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:id | a7b038f3b373bd85f21deb37f44b17da00b54e69 | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:id | e41d0714211fc895f764984ebf21216d2adff24c | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:id | 96c36514d5c3368ae0c4be77af2f48fc1d05b522 | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||
LegalEntity:id | 7033ad67893df16bef3464d6046011004663bad3 | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:name | CORPORACION DAIMEX S.A. | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||
LegalEntity:name | CORPORACION DAIMEX S.A. | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:name | CORPORACION DAIMEX S.A. | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:uniqueEntityId | EHKRH56MBJL3 | eng | us_sam_exclusions | usgsa-s4mr465j9 | |||
LegalEntity:uniqueEntityId | Z64RDTWHDAL5 | eng | us_sam_exclusions | usgsa-s4mr469kx | |||
LegalEntity:uniqueEntityId | DFTECQNCBEW5 | eng | us_sam_exclusions | usgsa-s4mr469j0 | |||