Statements: CIMEX, S.A.

Canonical ID: NK-TQDo4WJegVRGyJYddndMof · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaus_ofac_sdnofac-537
Organization:id4900671cdcf63d99b9ff36a818b5e6b7175c132fus_ofac_sdnofac-537
Organization:nameCIMEX, S.A.engus_ofac_sdnofac-537
Organization:programIdUS-CUBAengus_ofac_sdnofac-537
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=537us_ofac_sdnofac-537
Organization:topicssanctionus_ofac_sdnofac-537
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