Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | FINANCIERA CIMEX S.A | us_trade_csl | ofac-30630 | ||||
Organization:name | Financiera Cimex S.A | eng | us_ofac_sdn | ofac-30630 | |||
Company:name | FINCIMEX | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Company:name | FINANCIERA CIMEX,S.A. | opencorporates | oc-companies-pa-124494 | ||||
LegalEntity:name | FINANCIERA CIMEX S.A | eng | us_sam_exclusions | usgsa-s4mrh2k4v |