Canonical ID: NK-TQDo4WJegVRGyJYddndMof
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CIMEX, S.A. | eng | us_ofac_sdn | ofac-537 | |||
LegalEntity:name | CIMEX, S.A. | eng | us_sam_exclusions | usgsa-s4mr3ppc7 | |||
Organization:name | CIMEX, S.A. | us_trade_csl | ofac-537 |