Statements: Legal entity

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, GTM	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:address`	3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA, GTM	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:alias`	CABOMARZO	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2025-11-19
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-14
`LegalEntity:id`	fd5429c55fb7599bebaa28f059ce4d23cd454531	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2025-11-24
`LegalEntity:id`	7875e562bdfc97714fb9b9b6c32b1c7c8b276f62	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2025-11-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-06-28
`LegalEntity:uniqueEntityId`	JGXZT8DDQNV6	eng	us_sam_exclusions	`usgsa-s4mr465hl`	2024-12-03