Canonical ID: NK-TQDo4WJegVRGyJYddndMof · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-537 | ||||
Organization:id | 4900671cdcf63d99b9ff36a818b5e6b7175c132f | us_ofac_sdn | ofac-537 | ||||
Organization:name | CIMEX, S.A. | eng | us_ofac_sdn | ofac-537 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-537 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=537 | us_ofac_sdn | ofac-537 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-537 | ||||