Statements: CORPORACION CIMEX, S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CORPORACION CIMEX, S.A.	eng	us_ofac_sdn	`ofac-576`	2023-04-20
`Organization:name`	CORPORACION CIMEX, S.A.		us_trade_csl	`ofac-576`	2024-05-07
`LegalEntity:name`	CORPORACTION CIMEX S.A.		ext_icij_offshoreleaks	`icijol-56064993`	2023-07-26
`LegalEntity:name`	CORPORACION CIMEX, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pg5g`	2024-06-14