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:id`		d9c9a453085ceafbcefb494c08d8657b8f3e2d76	eng	us_ofac_sdn		`ofac-30630`	2025-06-02

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