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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EMERSON NO. 148 PISO 7, 11570 MEXICO, D.F. | eng | us_sam_exclusions | usgsa-s4mr3ppc5 | |||
Organization:address | Emerson No. 148 Piso 7, 11570 Mexico, D.F. | eng | us_ofac_sdn | ofac-535 | |||
Organization:addressEntity | addr-9a62e25cdecef5d56ac26c3db1c8a4e5f8693b39 | us_ofac_sdn | ofac-535 | ||||
LegalEntity:alias | CIMEX | eng | us_sam_exclusions | usgsa-s4mr3ppc5 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3ppc5 | ||||
Organization:country | mx | us_ofac_sdn | ofac-535 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppc5 | ||||
Organization:id | 5204be0d9a2f160f38bdafe05475ab6dc909f1d4 | us_ofac_sdn | ofac-535 | ||||
LegalEntity:id | d010c1936d67184b9cf2f4f3e8b5062409daff1b | us_sam_exclusions | usgsa-s4mr3ppc5 | ||||
Organization:id | 00edf79e63701ac7fbc1036f7c0950baa5e1f76a | us_trade_csl | ofac-535 | ||||
Organization:name | CIMEX | eng | us_ofac_sdn | ofac-535 | |||
Organization:name | CIMEX | us_trade_csl | ofac-535 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=535 | us_ofac_sdn | ofac-535 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-535 | ||||
Organization:topics | sanction | us_trade_csl | ofac-535 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppc5 | ||||
LegalEntity:uniqueEntityId | VXEMGK1TZGR3 | eng | us_sam_exclusions | usgsa-s4mr3ppc5 | |||