Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:id | 8939ceec616f0928946eb40a0e29bcc2e1749ffb | eng | us_cuba_sanctions | us-cuba-corporacion-cimex-s-a | |||
Organization:id | d71eac51c20835e12651069253b9bb9f7c639a35 | us_trade_csl | ofac-8125 | ||||
Organization:id | c21bf32a76378ec60e853aeccf53cef482dc86fa | eng | us_ofac_sdn | ofac-8125 | |||
LegalEntity:id | 24dedcfdb6672600f38e9f404f034b96fa727938 | eng | us_sam_exclusions | usgsa-s4mr3p868 |