Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Corporación CIMEX S.A. | eng | us_cuba_sanctions | us-cuba-corporacion-cimex-s-a | |||
Organization:name | CORPORACION CIMEX S.A. | us_trade_csl | ofac-8125 | ||||
Organization:name | CORPORACION CIMEX S.A. | eng | us_ofac_sdn | ofac-8125 | |||
LegalEntity:name | CORPORACION CIMEX S.A. | eng | us_sam_exclusions | usgsa-s4mr3p868 |