Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCIMEXengus_ofac_sdnofac-559
LegalEntity:aliasCIMEXengus_sam_exclusionsusgsa-s4mr3p4r6
LegalEntity:countryesengus_sam_exclusionsusgsa-s4mr3qcdh
Organization:countryesengus_ofac_sdnofac-559
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qcdh
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4r6
LegalEntity:ide66741cdbbb96b93ec212fdc4a42ab42caabc4afengus_sam_exclusionsusgsa-s4mr3qcdh
Organization:idd18743104fd60e20eaa52d213b379ee8f43a7541us_trade_cslofac-559
LegalEntity:id68c2d68889dfea23f95e9abcbe86caf9ef8f7e7dengus_sam_exclusionsusgsa-s4mr3p4r6
Organization:id73608baf164315748689c3358a835aa6379d4cb1engus_ofac_sdnofac-559
Organization:nameCOMPANIA DE IMPORTACION Y EXPORTACION IBERIAengus_ofac_sdnofac-559
LegalEntity:nameCOMPANIA DE IMPORTACION Y EXPORTACION IBERIAengus_sam_exclusionsusgsa-s4mr3qcdh
Organization:nameCOMPANIA DE IMPORTACION Y EXPORTACION IBERIAus_trade_cslofac-559
LegalEntity:notes(also CIMEX)engus_sam_exclusionsusgsa-s4mr3qcdh
LegalEntity:notes(also COMPANIA DE IMPORTACION Y EXPORTACION IBERIA)engus_sam_exclusionsusgsa-s4mr3p4r6
Organization:programIdUS-CUBAengus_ofac_sdnofac-559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=559engus_ofac_sdnofac-559
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4r6
Organization:topicssanctionengus_ofac_sdnofac-559
Organization:topicssanctionus_trade_cslofac-559
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcdh
LegalEntity:uniqueEntityIdL55TV5HS8R17engus_sam_exclusionsusgsa-s4mr3qcdh
LegalEntity:uniqueEntityIdW3NCPY9ZL833engus_sam_exclusionsusgsa-s4mr3p4r6
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