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Canonical ID: NK-9LAbRmiT3RjyBSxt5aYHVs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3ppcc | ||||
Organization:country | pa | us_ofac_sdn | ofac-551 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppcc | ||||
Company:id | 892244fd5da2bfb407c17ac2e2344e9a0fa4f315 | opencorporates | oc-companies-pa-128029 | ||||
Organization:id | a7f8ae980a2308c9db4d9f9d104bf2297a4d6cbe | us_ofac_sdn | ofac-551 | ||||
Organization:id | 78d4d1f916a3b04f27efe130c61a570122dfa5a8 | us_trade_csl | ofac-551 | ||||
LegalEntity:id | 5619ec48d2fa4d3d9c7078096df1ce66f67b022d | us_sam_exclusions | usgsa-s4mr3ppcc | ||||
LegalEntity:name | COMERCIAL CIMEX, S.A. | eng | us_sam_exclusions | usgsa-s4mr3ppcc | |||
Organization:name | COMERCIAL CIMEX, S.A. | us_trade_csl | ofac-551 | ||||
Organization:name | COMERCIAL CIMEX, S.A. | eng | us_ofac_sdn | ofac-551 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/128029 | opencorporates | oc-companies-pa-128029 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-551 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=551 | us_ofac_sdn | ofac-551 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-551 | ||||
Organization:topics | sanction | us_trade_csl | ofac-551 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppcc | ||||
LegalEntity:uniqueEntityId | D4P4DMZDQ5V6 | eng | us_sam_exclusions | usgsa-s4mr3ppcc | |||