Statements: CORPORACION DAIMEX S.A.

Canonical ID: NK-W8FpR4xkNm7mGrTuYRBPUc · Entity type: LegalEntity (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`	e41d0714211fc895f764984ebf21216d2adff24c	eng	us_sam_exclusions	`usgsa-s4mr465j9`	2025-02-23
`LegalEntity:id`	96c36514d5c3368ae0c4be77af2f48fc1d05b522	eng	us_sam_exclusions	`usgsa-s4mr469j0`	2025-02-23
`LegalEntity:id`	a7b038f3b373bd85f21deb37f44b17da00b54e69	eng	us_sam_exclusions	`usgsa-s4mr469kx`	2025-02-23
`LegalEntity:id`	7033ad67893df16bef3464d6046011004663bad3	eng	us_sam_exclusions	`usgsa-s4mr465j9`	2025-02-23