Statements: IMPORTADORA BORRAYO LASMIBAT

Canonical ID: NK-Z9K5apeuEmFvLhJKQ7dgao · 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`	13 AV 26-49, SAN JOSE LAS ROSAS ZONA 8, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2025-12-29
`LegalEntity:address`	13 AV 26-49, SAN JOSE LAS ROSAS ZONA 8, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2025-12-29
`LegalEntity:address`	13 AV 26-49, SAN JOSE LAS ROSAS ZONA 8, -GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2025-12-29
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-14
`LegalEntity:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:id`	981d16c70dff7568f59fc8a4d71c69e5fdfaace1		us_sam_exclusions	`usgsa-s4mr469hm`	2026-01-06
`LegalEntity:id`	88dd732f09cfaca352031592f2bee61dea11b941		us_sam_exclusions	`usgsa-s4mr469kj`	2026-01-06
`LegalEntity:id`	74bc686a4b63f2f23d156fa53956d4d540e018c2		us_sam_exclusions	`usgsa-s4mr465g5`	2026-01-06
`LegalEntity:id`	3d55ef159cfe2e353fb89d527323e4eb7dd05db2		us_sam_exclusions	`usgsa-s4mr465g5`	2026-01-06
`LegalEntity:name`	IMPORTADORA BORRAYO LASMIBAT	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:name`	IMPORTADORA BORRAYO LASMIBAT	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-14
`LegalEntity:name`	IMPORTADORA BORRAYO LASMIBAT	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465g5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469hm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469kj`	2025-12-29
`LegalEntity:uniqueEntityId`	CSL2MYCR7S37	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2024-12-03
`LegalEntity:uniqueEntityId`	F6GGNR7JFMA1	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2024-12-03
`LegalEntity:uniqueEntityId`	K12QVEDJU1V4	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-12-03

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