Statements: ALMACEN SONIPAL

Canonical ID: usgsa-s4mr4d2g8 · 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`	CARRERA 10 NO. 12-20, MAICAO, GUAJIRA, COL	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2024-06-14
`LegalEntity:createdAt`	2014-02-21	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2024-06-14
`LegalEntity:id`	00983eebcf381669b62f83330db7f2bfe81eb293	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2025-02-23
`LegalEntity:name`	ALMACEN SONIPAL	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2024-06-28
`LegalEntity:uniqueEntityId`	RJGANBML5X71	eng	us_sam_exclusions	`usgsa-s4mr4d2g8`	2024-12-03