Statements: CIMEX, S.A.

Canonical ID: NK-TQDo4WJegVRGyJYddndMof · 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`	988325f8e360183d6a3adef65e4ed561785ab2a7	eng	us_ofac_sdn	`ofac-537`	2025-06-02
`LegalEntity:id`	1c54d814d298387c2b5db32afd99c9c9f01f93ba	eng	us_sam_exclusions	`usgsa-s4mr3ppc7`	2025-02-23
`Organization:id`	2a896e35ce017e4c538415ba194d936fda27769f		us_trade_csl	`ofac-537`	2024-05-07