Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · 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:alias`	CIMEX	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:classification`	Holding Companies	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:id`	efdb2e5d597b0c23827f1afe02c5529b0a39196d	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:name`	Corporación CIMEX S.A.	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:programId`	US-DOS-CU-REA	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:sourceUrl`	https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Company:topics`	sanction	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27