Statements: COMERCIAL CIMEX, S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	892244fd5da2bfb407c17ac2e2344e9a0fa4f315		opencorporates	`oc-companies-pa-128029`	2023-08-22
`Organization:id`	78d4d1f916a3b04f27efe130c61a570122dfa5a8		us_trade_csl	`ofac-551`	2024-05-07
`LegalEntity:id`	11b94f55614e04fac8b72579b41b7f29316e5d57	eng	us_sam_exclusions	`usgsa-s4mr3ppcc`	2025-02-23
`Organization:id`	f6d88e405c5d169d1f14a70f4c64d6a8ffa34d77	eng	us_ofac_sdn	`ofac-551`	2025-06-02