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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 | |||