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, GTM	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-14
`LegalEntity:address`	13 AV 26-49, SAN JOSE LAS ROSAS ZONA 8, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-14
`LegalEntity:address`	13 AV 26-49, SAN JOSE LAS ROSAS ZONA 8, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-14
`LegalEntity:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-14
`LegalEntity:id`	cda6b8c3d08d5152249e00b4a2bf1f64795dc6d9	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2025-02-23
`LegalEntity:id`	eae7b4bb8ea1148ef9c83f2605a1cfd917d60d67	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2025-02-23
`LegalEntity:id`	3898285bc396a9e34217b9d215a60614948d960b	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2025-02-23
`LegalEntity:id`	7bbdb6a7444e5e923c9e1911b84fbdfb5c025160	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2025-02-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465g5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469hm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469kj`	2024-06-28
`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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