Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:country | es | eng | us_ofac_sdn | ofac-536 | ||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:id | 6a559dd71a4415abd34640712d691f0358485653 | eng | us_ofac_sdn | ofac-536 | ||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:id | aef022e2297a5da8824bb6e192595bf8fa1d13e3 | us_trade_csl | ofac-536 | |||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:name | CIMEX IBERICA | eng | us_ofac_sdn | ofac-536 | ||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:name | CIMEX IBERICA | us_trade_csl | ofac-536 | |||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=536 | eng | us_ofac_sdn | ofac-536 | ||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:topics | sanction | eng | us_ofac_sdn | ofac-536 | ||||
| NK-eU76mfUazyU8uzzLEqjyoo | Organization:topics | sanction | us_trade_csl | ofac-536 | |||||