Keep updated
Get in touch
Canonical ID: NK-9LAbRmiT3RjyBSxt5aYHVs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-551 | |||
Organization:id | f6d88e405c5d169d1f14a70f4c64d6a8ffa34d77 | eng | us_ofac_sdn | ofac-551 | |||
Organization:name | COMERCIAL CIMEX, S.A. | eng | us_ofac_sdn | ofac-551 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-551 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=551 | eng | us_ofac_sdn | ofac-551 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-551 | |||