Statements: Condado Real

Canonical ID: NK-VTVSfMFwqyzQcd8FDeLuej · Entity type: Organization (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
`Organization:address`		5a Avenida, Zona 1, Tecun Uman	eng	us_ofac_sdn		`ofac-44119`	2024-02-28
`LegalEntity:address`		5A AVENIDA, ZONA 1, -TECUN UMAN, GTM	eng	us_sam_exclusions		`usgsa-s4mrtqy5l`	2024-10-09