Statements: CIMEX, S.A.

Canonical ID: NK-TQDo4WJegVRGyJYddndMof · Entity type: Company (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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2024-06-14
`LegalEntity:id`	1c54d814d298387c2b5db32afd99c9c9f01f93ba	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2025-02-23
`LegalEntity:name`	CIMEX, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2024-06-28
`LegalEntity:uniqueEntityId`	R8DSANK7GFL1	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2024-12-03