ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-gApWgkUMPatZ52G4zi2o3c | Company:name | FINANCIERA CIMEX,S.A. | opencorporates | oc-companies-pa-124494 | |||||
NK-gApWgkUMPatZ52G4zi2o3c | Organization:name | FINANCIERA CIMEX S.A | us_trade_csl | ofac-30630 | |||||
NK-gApWgkUMPatZ52G4zi2o3c | Company:name | FINCIMEX | eng | us_cuba_sanctions | us-cuba-fincimex | ||||
NK-gApWgkUMPatZ52G4zi2o3c | Organization:name | Financiera Cimex S.A | eng | us_ofac_sdn | ofac-30630 |