Statements: CIMEX

Canonical ID: NK-arVb5aSvf2xAcPhZpiPBQy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEmerson No. 148 Piso 7, 11570 Mexico, D.F.engus_ofac_sdnofac-535
Organization:addressEntityaddr-3a13417a3695018641a3bf885c9040be4a3c1139engus_ofac_sdnofac-535
Organization:countrymxengus_ofac_sdnofac-535
Organization:id2d41dea633c9e648248ca79f054ee5c443866b2cengus_ofac_sdnofac-535
Organization:nameCIMEXengus_ofac_sdnofac-535
Organization:programIdUS-CUBAengus_ofac_sdnofac-535
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=535engus_ofac_sdnofac-535
Organization:topicssanctionengus_ofac_sdnofac-535
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting