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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9889ab521b05e043de5318ebd5174b9ce3d0f2e0		ext_icij_offshoreleaks	`icijol-56064993`	2023-07-26
`Organization:id`	27f717f8721bf06d032196dea70c11b50a4a869e		us_trade_csl	`ofac-576`	2024-05-07
`Organization:id`	85f77b4fb10f34c1960a29b3fb767dcd2bfa8209	eng	us_ofac_sdn	`ofac-576`	2025-06-02
`LegalEntity:id`	4f05fab83d5f11cb136ee8d5ac4e8efcc0c17759	eng	us_sam_exclusions	`usgsa-s4mr3pg5g`	2025-02-23