Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasCIMEXengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:aliasCIMEX CUBAengus_ofac_sdnofac-8125
Organization:aliasCIMEXengus_ofac_sdnofac-8125
Organization:aliasCOMERCIO INTERIOR, MERCADO EXTERIORengus_ofac_sdnofac-8125
LegalEntity:aliasCOMERCIO INTERIORengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:aliasMERCADO EXTERIORengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:aliasCIMEX CUBAengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:aliasCIMEXengus_sam_exclusionsusgsa-s4mr3p868
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