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Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | efdb2e5d597b0c23827f1afe02c5529b0a39196d | eng | us_cuba_sanctions | us-cuba-corporacion-cimex-s-a | |||
Organization:id | d71eac51c20835e12651069253b9bb9f7c639a35 | us_trade_csl | ofac-8125 | ||||
Organization:id | 0b0a9f2b6a785f1ffdd33e38f1b22204391e5872 | us_ofac_sdn | ofac-8125 | ||||
LegalEntity:id | 46dfbca946979ea959ff68394af3c84b3ac0fb0d | us_sam_exclusions | usgsa-s4mr3phd8 | ||||
LegalEntity:id | ab1048e56f3946eb3a034e91602151923214c14c | us_sam_exclusions | usgsa-s4mr3phd9 | ||||
LegalEntity:id | 6189a10b934bd9f0d553d39fc65461eea0eed291 | us_sam_exclusions | usgsa-s4mr3ps9l | ||||
LegalEntity:id | b34f58d1f53d7d9405803eeaf53eb98cd8820082 | us_sam_exclusions | usgsa-s4mr3p868 | ||||