Statements: CORPORACION CIMEX, S.A.

Canonical ID: NK-VKo6zUV8He5rer7zpQ5fJX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr3pg5g
Organization:countrypaus_ofac_sdnofac-576
LegalEntity:countrypaext_icij_offshoreleaksicijol-56064993
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pg5g
LegalEntity:icijId56064993ext_icij_offshoreleaksicijol-56064993
LegalEntity:ida3c12e113d98ebeffe52b8bb74e30b83677c1b44us_sam_exclusionsusgsa-s4mr3pg5g
LegalEntity:id9889ab521b05e043de5318ebd5174b9ce3d0f2e0ext_icij_offshoreleaksicijol-56064993
Organization:idc75eee581fdd81bd8a9a5583d0df6364edc9fb70us_ofac_sdnofac-576
Organization:id27f717f8721bf06d032196dea70c11b50a4a869eus_trade_cslofac-576
LegalEntity:nameCORPORACION CIMEX, S.A.engus_sam_exclusionsusgsa-s4mr3pg5g
LegalEntity:nameCORPORACTION CIMEX S.A.ext_icij_offshoreleaksicijol-56064993
Organization:nameCORPORACION CIMEX, S.A.us_trade_cslofac-576
Organization:nameCORPORACION CIMEX, S.A.engus_ofac_sdnofac-576
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56064993
Organization:programIdUS-CUBAengus_ofac_sdnofac-576
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56064993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=576us_ofac_sdnofac-576
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56064993ext_icij_offshoreleaksicijol-56064993
Organization:topicssanctionus_ofac_sdnofac-576
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pg5g
Organization:topicssanctionus_trade_cslofac-576
LegalEntity:uniqueEntityIdV7PXCJYUGXQ3engus_sam_exclusionsusgsa-s4mr3pg5g
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