Canonical ID: NK-VKo6zUV8He5rer7zpQ5fJX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-576 | |||
Organization:id | 85f77b4fb10f34c1960a29b3fb767dcd2bfa8209 | eng | us_ofac_sdn | ofac-576 | |||
Organization:name | CORPORACION CIMEX, S.A. | eng | us_ofac_sdn | ofac-576 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=576 | eng | us_ofac_sdn | ofac-576 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-576 |