Statements: DELPSA

Canonical ID: NK-XwWwU37co9be4eCRxv6muD · 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`	2 CALLE 25-80, ZONA 15 VISTA HERMOSA II, APT. 800, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2024-06-14
`LegalEntity:address`	2 CALLE 25-80, ZONA 15 VISTA HERMOSA II, APT. 800, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2024-06-14
`LegalEntity:address`	2 CALLE 25-80, ZONA 15 VISTA HERMOSA II, APT. 800, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-14
`LegalEntity:address`	2 CALLE 25-80, ZONA 15, VISTA HERMOSA II, APT. 800, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-14
`LegalEntity:id`	15ee1757668c08e6ba9bb67b395fa2141f0e2e79	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2025-02-23
`LegalEntity:id`	7d8b20ce1e79f0b933bbe401930d36e8e6cb9f19	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2025-02-23
`LegalEntity:id`	629e73c7e7e50bcc5149a1c31446af5dba22af7a	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2025-02-23
`LegalEntity:id`	184767b4618fee9480ee81b65f63985b4851a937	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2025-02-23
`LegalEntity:name`	DELPSA	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2024-06-14
`LegalEntity:name`	DELPSA	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2024-06-14
`LegalEntity:name`	DELPSA	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-06-28
`LegalEntity:uniqueEntityId`	H319PRR5JUZ3	eng	us_sam_exclusions	`usgsa-s4mr465hr`	2024-12-03
`LegalEntity:uniqueEntityId`	DPG4X5HV8985	eng	us_sam_exclusions	`usgsa-s4mr469kr`	2024-12-03
`LegalEntity:uniqueEntityId`	FRVNYNBNESJ9	eng	us_sam_exclusions	`usgsa-s4mr469hv`	2024-12-03

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