Statements: CUMEXINT, S.A.

Canonical ID: NK-SHKXMhdJWuctCLeNfKNoL6 · Entity type: Organization (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
`LegalEntity:address`	1649 ADOLFO PRIETO, COLONIA DEL VALLE, MEXICO CITY, MEX	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2024-06-14
`Organization:address`	1649 Adolfo Prieto, Colonia del Valle, Mexico City	eng	us_ofac_sdn	`ofac-636`	2023-11-17
`Organization:addressEntity`	`addr-51fa2162fb0688ed3d9bedbff6ccc9d7245d759b`	eng	us_ofac_sdn	`ofac-636`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-636`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2024-06-14
`LegalEntity:id`	dae04e64519e914afba30211ff9278ba1fdcd74d	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2025-02-23
`Organization:id`	18b20a3e10cf2f9fc5ce7e2258a2b3bd44086252		us_trade_csl	`ofac-636`	2024-05-07
`Organization:id`	4a59c3b83e37219cd7813ae2b1a7b9a401687681	eng	us_ofac_sdn	`ofac-636`	2025-06-02
`LegalEntity:name`	CUMEXINT, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2024-06-14
`Organization:name`	CUMEXINT, S.A.		us_trade_csl	`ofac-636`	2024-05-07
`Organization:name`	CUMEXINT, S.A.	eng	us_ofac_sdn	`ofac-636`	2023-04-20
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-636`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=636	eng	us_ofac_sdn	`ofac-636`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-636`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-636`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2024-06-28
`LegalEntity:uniqueEntityId`	FWQDBHYX23P7	eng	us_sam_exclusions	`usgsa-s4mr3ph9h`	2024-12-03

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