Statements: Legal entity

Canonical ID: usgsa-s4mr465hj · 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`	KM 12-5 RUTA AL ATLANTICO, APTO. A, ZONA 18, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-06-14
`LegalEntity:address`	KM 12-5 RUTA AL ATLANTICO, APTO. A ZONA 18, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-06-14
`LegalEntity:alias`	FERNAPLAST	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2025-11-19
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-06-14
`LegalEntity:id`	332f82ee46aa830315f1bf6af04ba91a7b5ae815	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2025-11-24
`LegalEntity:id`	35f105de797002a660385843fb94be10afc89b91	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2025-11-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-06-28
`LegalEntity:uniqueEntityId`	F97REF77MTR7	eng	us_sam_exclusions	`usgsa-s4mr465hj`	2024-12-03