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Canonical ID: NK-eU76mfUazyU8uzzLEqjyoo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3ppc6 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-536 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppc6 | |||
Organization:id | 5b223f7cf60f7a90093636a797cb7ad2ad57701b | eng | us_ofac_sdn | ofac-536 | |||
Organization:id | aef022e2297a5da8824bb6e192595bf8fa1d13e3 | us_trade_csl | ofac-536 | ||||
LegalEntity:id | aff4f00834cba510219d72e9269755fbf61e5465 | eng | us_sam_exclusions | usgsa-s4mr3ppc6 | |||
Organization:name | CIMEX IBERICA | eng | us_ofac_sdn | ofac-536 | |||
Organization:name | CIMEX IBERICA | us_trade_csl | ofac-536 | ||||
LegalEntity:name | CIMEX IBERICA | eng | us_sam_exclusions | usgsa-s4mr3ppc6 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-536 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=536 | eng | us_ofac_sdn | ofac-536 | |||
Organization:topics | sanction | us_trade_csl | ofac-536 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppc6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-536 | |||
LegalEntity:uniqueEntityId | UJ1NT6DJ67K4 | eng | us_sam_exclusions | usgsa-s4mr3ppc6 | |||