Keep updated
Get in touch
Canonical ID: NK-SHKXMhdJWuctCLeNfKNoL6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1649 Adolfo Prieto, Colonia del Valle, Mexico City | eng | us_ofac_sdn | ofac-636 | |||
Organization:addressEntity | addr-51fa2162fb0688ed3d9bedbff6ccc9d7245d759b | eng | us_ofac_sdn | ofac-636 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-636 | |||
Organization:id | 4a59c3b83e37219cd7813ae2b1a7b9a401687681 | eng | us_ofac_sdn | ofac-636 | |||
Organization:name | CUMEXINT, S.A. | eng | us_ofac_sdn | ofac-636 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-636 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=636 | eng | us_ofac_sdn | ofac-636 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-636 | |||