Statements: INVERSIONES A&AMP;E

Canonical ID: usgsa-s4mr465f4 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	8 AVENIDA 16-49 ZONA 10, EDIFICIO SAN IGNACIO APTO. 2-A, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-06-14
`LegalEntity:id`	ba371feb73939c74b706a3bcffabaf055cdda32d	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2025-02-23
`LegalEntity:id`	caf209bb476d4632e97e8002165f4ee81cb41bb4	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2025-02-23
`LegalEntity:name`	INVERSIONES A&AMP;E	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-06-28
`LegalEntity:uniqueEntityId`	JYEEEX9PJ1J9	eng	us_sam_exclusions	`usgsa-s4mr465f4`	2024-12-03