Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CIMEX	eng	us_ofac_sdn	`ofac-559`	2023-04-20
`LegalEntity:alias`	CIMEX	eng	us_sam_exclusions	`usgsa-s4mr3p4r6`	2025-11-19
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4r6`	2025-12-29
`Organization:country`	es		us_ofac_sdn	`ofac-559`	2023-04-20
`LegalEntity:country`	es		us_sam_exclusions	`usgsa-s4mr3qcdh`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4r6`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qcdh`	2024-06-14
`Organization:id`	d18743104fd60e20eaa52d213b379ee8f43a7541		us_trade_csl	`ofac-559`	2026-01-06
`LegalEntity:id`	e8fbae7524e6f4cce58c156996d7b69e27fbed97		us_sam_exclusions	`usgsa-s4mr3qcdh`	2026-01-06
`Organization:id`	cb137431dfb12081e0d9afb139defceeac2943b0		us_ofac_sdn	`ofac-559`	2026-01-06
`LegalEntity:id`	017fb4cc2767752a67106169ba61ffc350e628ef		us_sam_exclusions	`usgsa-s4mr3p4r6`	2026-01-06
`LegalEntity:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	eng	us_sam_exclusions	`usgsa-s4mr3qcdh`	2024-06-14
`Organization:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA		us_trade_csl	`ofac-559`	2024-05-07
`Organization:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	eng	us_ofac_sdn	`ofac-559`	2023-04-20
`LegalEntity:notes`	(also CIMEX)	eng	us_sam_exclusions	`usgsa-s4mr3qcdh`	2025-07-23
`LegalEntity:notes`	(also COMPANIA DE IMPORTACION Y EXPORTACION IBERIA)	eng	us_sam_exclusions	`usgsa-s4mr3p4r6`	2025-07-23
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-559`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=559		us_ofac_sdn	`ofac-559`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-559`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-559`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4r6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qcdh`	2025-12-29
`LegalEntity:uniqueEntityId`	W3NCPY9ZL833	eng	us_sam_exclusions	`usgsa-s4mr3p4r6`	2024-12-03
`LegalEntity:uniqueEntityId`	L55TV5HS8R17	eng	us_sam_exclusions	`usgsa-s4mr3qcdh`	2024-12-03

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