Statements: FINCIMEX

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idce33dadbda9ee596309319bee5076d7083f1c5d6ext_us_ofac_press_releasesNK-gApWgkUMPatZ52G4zi2o3c
Company:idf39bf025cd5c27f5203f651ca4bb5c568782ca32permidpermid-5096766480
Organization:id4cf242cd11bf6dd85ce01346a09627bba4c1a6f8us_trade_cslofac-30630
Company:id21da96b7f8eddb9b81364911c5970a249e06034eengus_cuba_sanctionsus-cuba-fincimex
Organization:idd9c9a453085ceafbcefb494c08d8657b8f3e2d76engus_ofac_sdnofac-30630
LegalEntity:id12c28a3c804ee54c512154bebe30054d529ce1bbengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:id820bf16c9ab84a262ce1e8acfab48ebc0b503e62engus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:idf0a83889127f7f90f4979fab8962dcf61175ff97engus_sam_exclusionsusgsa-s4mrvr60q
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