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Canonical ID: NK-TQDo4WJegVRGyJYddndMof · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-537 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||
Organization:id | 988325f8e360183d6a3adef65e4ed561785ab2a7 | eng | us_ofac_sdn | ofac-537 | |||
Organization:id | 2a896e35ce017e4c538415ba194d936fda27769f | us_trade_csl | ofac-537 | ||||
LegalEntity:id | 1c54d814d298387c2b5db32afd99c9c9f01f93ba | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||
LegalEntity:name | CIMEX, S.A. | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||
Organization:name | CIMEX, S.A. | eng | us_ofac_sdn | ofac-537 | |||
Organization:name | CIMEX, S.A. | us_trade_csl | ofac-537 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-537 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=537 | eng | us_ofac_sdn | ofac-537 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-537 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||
Organization:topics | sanction | us_trade_csl | ofac-537 | ||||
LegalEntity:uniqueEntityId | R8DSANK7GFL1 | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||