Statements: CORPORACION CIMEX, S.A.

Canonical ID: NK-VKo6zUV8He5rer7zpQ5fJX · 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
`Company:country`	pa		opencorporates	`oc-companies-pa-39447`	2024-11-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr3pg5g`	2024-06-14
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-576`	2023-04-20
`LegalEntity:country`	pa		ext_icij_offshoreleaks	`icijol-56064993`	2023-07-26