Statements: Legal entity

Canonical ID: usgsa-s4mr465f5 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGNOL 6 10-01, ZONA 10, CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY, GTMengus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:addressDIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY, GTMengus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:aliasWALNUTHILLengus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:createdAt2012-09-13engus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:createdAt2012-10-23engus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:id7b51aaa3190459fe7904ecabec5b51df898a42c0engus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:idbdbb23dbebb216b812ec7c5da4f8fef522c96fb8engus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr465f5
LegalEntity:uniqueEntityIdCZZCT4LXVSD3engus_sam_exclusionsusgsa-s4mr465f5
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting