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Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | and all other locations worldwide; | eng | us_ofac_sdn | ofac-8125 | |||
LegalEntity:notes | (also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR) | eng | us_sam_exclusions | usgsa-s4mr3phd8 | |||
LegalEntity:notes | (also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR) | eng | us_sam_exclusions | usgsa-s4mr3phd9 | |||
LegalEntity:notes | (also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA) | eng | us_sam_exclusions | usgsa-s4mr3ps9l | |||
LegalEntity:notes | (also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR) | eng | us_sam_exclusions | usgsa-s4mr3p868 | |||