Statements: Financiera Cimex S.A

Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id4cf242cd11bf6dd85ce01346a09627bba4c1a6f8us_trade_cslofac-30630
Company:id84ece4fdc5ae295a528f47967694f91362787451engus_cuba_sanctionsus-cuba-fincimex
Company:id0ff46bdfb21ec3016cf4672f7b201647049a1f64opencorporatesoc-companies-pa-124494
Company:id24084a7cbb021e1cc97699ab3c21a0d2f7e4e361opencorporatesoc-companies-pa-124494
LegalEntity:id17bd0957ac790be4d5004a88fb301b772e409680engus_sam_exclusionsusgsa-s4mrh2k4v
Organization:id84899ff303ba5676156ca1be7732c8ea9f6212bfengus_ofac_sdnofac-30630
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