Statements: CABOMARZO

Canonical ID: usgsa-s4mr465hl · 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`	3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2025-12-29
`LegalEntity:address`	3A CALLE 3-46, ZONA 2, RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2025-12-29
`LegalEntity:alias`	CABOMARZO	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2025-11-19
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:createdAt`	2012-10-23		us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:id`	eca2a1cc713a4cfa18e8dd1b16792f709f389dc7		us_sam_exclusions	`usgsa-s4mr465hl`	2026-01-06
`LegalEntity:id`	0b5441c09bb4611a1a758e8376cdbdd28806a090		us_sam_exclusions	`usgsa-s4mr465hl`	2026-01-06
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465hl`	2025-12-29
`LegalEntity:uniqueEntityId`	JGXZT8DDQNV6	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-12-03