Statements: COMERCIAL CIMEX, S.A.

Canonical ID: NK-9LAbRmiT3RjyBSxt5aYHVs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-551
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3ppcc
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppcc
Organization:id78d4d1f916a3b04f27efe130c61a570122dfa5a8us_trade_cslofac-551
Organization:idf6d88e405c5d169d1f14a70f4c64d6a8ffa34d77engus_ofac_sdnofac-551
LegalEntity:id11b94f55614e04fac8b72579b41b7f29316e5d57engus_sam_exclusionsusgsa-s4mr3ppcc
Company:id892244fd5da2bfb407c17ac2e2344e9a0fa4f315opencorporatesoc-companies-pa-128029
LegalEntity:nameCOMERCIAL CIMEX, S.A.engus_sam_exclusionsusgsa-s4mr3ppcc
Organization:nameCOMERCIAL CIMEX, S.A.us_trade_cslofac-551
Organization:nameCOMERCIAL CIMEX, S.A.engus_ofac_sdnofac-551
Company:opencorporatesUrl https://opencorporates.com/companies/pa/128029opencorporatesoc-companies-pa-128029
Organization:programIdUS-CUBAengus_ofac_sdnofac-551
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=551engus_ofac_sdnofac-551
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppcc
Organization:topicssanctionengus_ofac_sdnofac-551
Organization:topicssanctionus_trade_cslofac-551
LegalEntity:uniqueEntityIdD4P4DMZDQ5V6engus_sam_exclusionsusgsa-s4mr3ppcc
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