Statements: Legal entity

Canonical ID: usgsa-s4mr465fw · 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`	14 AVENIDA 7-12 ZONA 14, BODEGA 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-06-14
`LegalEntity:address`	14 AVENIDA 7-12 ZONA 14, BODEGA 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-06-14
`LegalEntity:alias`	FARFAR	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2025-11-19
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-06-14
`LegalEntity:id`	a1d344e3ddc861d48525803a1d7b77cefe7dcd6a	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2025-11-19
`LegalEntity:id`	4379e4cd0e2c8ec45f9967bdf3ee125d24aef43e	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2025-11-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-06-28
`LegalEntity:uniqueEntityId`	XFUNJ4KH6DB4	eng	us_sam_exclusions	`usgsa-s4mr465fw`	2024-12-03