Statements: FINCIMEX

Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havanaengus_ofac_sdnofac-30630
Company:addressPanamapermidpermid-5096766480
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr60q
  • Previous
  • 1 - 5 of 5
  • Next