Statements: FINCIMEX

Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (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
`Organization:addressEntity`		`addr-e62e1740b99a8b4628e2231fefef4b774db3b108`	eng	us_ofac_sdn		`ofac-30630`	2023-11-02

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