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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Financiera Cimex SA | permid | permid-5096766480 | ||||
Organization:name | FINANCIERA CIMEX S.A | us_trade_csl | ofac-30630 | ||||
Organization:name | Financiera Cimex S.A | eng | us_ofac_sdn | ofac-30630 | |||
Company:name | FINCIMEX | eng | us_cuba_sanctions | us-cuba-fincimex | |||
LegalEntity:name | FINANCIERA CIMEX S.A | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||