Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | CIMEX | eng | us_ofac_sdn | ofac-559 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-559 | |||
Organization:id | 73608baf164315748689c3358a835aa6379d4cb1 | eng | us_ofac_sdn | ofac-559 | |||
Organization:name | COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | eng | us_ofac_sdn | ofac-559 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-559 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=559 | eng | us_ofac_sdn | ofac-559 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-559 |