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
`Organization:id`		3b006413032e8f477944036eb98151e95fe476f1		us_ofac_sdn		`ofac-636`	2026-01-26
`Organization:id`		18b20a3e10cf2f9fc5ce7e2258a2b3bd44086252		us_trade_csl		`ofac-636`	2026-01-06
`LegalEntity:id`		5bd3ee097428958bd08766ec96ebd9bc52c4505e		us_sam_exclusions		`usgsa-s4mr3ph9h`	2026-01-06

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