Statements: CORPORACION CIMEX, S.A.

Canonical ID: NK-VKo6zUV8He5rer7zpQ5fJX · 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	Source dataset	Source ID	First seen
`Organization:id`	27f717f8721bf06d032196dea70c11b50a4a869e	us_trade_csl	`ofac-576`	2026-01-06
`Organization:id`	c75eee581fdd81bd8a9a5583d0df6364edc9fb70	us_ofac_sdn	`ofac-576`	2026-01-06
`LegalEntity:id`	8120216d1e3f957f811485b9205aba9e2520a506	ext_icij_offshoreleaks	`icijol-56064993`	2025-12-30
`LegalEntity:id`	a3c12e113d98ebeffe52b8bb74e30b83677c1b44	us_sam_exclusions	`usgsa-s4mr3pg5g`	2026-01-06