Statements: CORPORACION DAIMEX S.A.

Canonical ID: NK-W8FpR4xkNm7mGrTuYRBPUc · 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`		14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM	eng	us_sam_exclusions		`usgsa-s4mr469j0`	2024-06-14
`LegalEntity:address`		14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM	eng	us_sam_exclusions		`usgsa-s4mr469kx`	2024-06-14