Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habanaengus_ofac_sdnofac-8125
Organization:addressEntityaddr-c41a678be1daf1fd5b871a49bb5d5291d978387aengus_ofac_sdnofac-8125
Organization:aliasCIMEXengus_ofac_sdnofac-8125
Organization:aliasCOMERCIO INTERIOR, MERCADO EXTERIORengus_ofac_sdnofac-8125
Organization:aliasCIMEX CUBAengus_ofac_sdnofac-8125
Organization:countrycuengus_ofac_sdnofac-8125
Organization:id597dd4be61f91de58661af528f45f5fa2746e855engus_ofac_sdnofac-8125
Organization:nameCORPORACION CIMEX S.A.engus_ofac_sdnofac-8125
Organization:notesand all other locations worldwide;engus_ofac_sdnofac-8125
Organization:programIdUS-CUBAengus_ofac_sdnofac-8125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8125engus_ofac_sdnofac-8125
Organization:topicssanctionengus_ofac_sdnofac-8125
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