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Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CIMEX | eng | us_sam_exclusions | usgsa-s4mr3p4r6 | |||
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4r6 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:id | 68c2d68889dfea23f95e9abcbe86caf9ef8f7e7d | eng | us_sam_exclusions | usgsa-s4mr3p4r6 | |||
LegalEntity:id | e66741cdbbb96b93ec212fdc4a42ab42caabc4af | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:name | COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:notes | (also COMPANIA DE IMPORTACION Y EXPORTACION IBERIA) | eng | us_sam_exclusions | usgsa-s4mr3p4r6 | |||
LegalEntity:notes | (also CIMEX) | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4r6 | |||
LegalEntity:uniqueEntityId | L55TV5HS8R17 | eng | us_sam_exclusions | usgsa-s4mr3qcdh | |||
LegalEntity:uniqueEntityId | W3NCPY9ZL833 | eng | us_sam_exclusions | usgsa-s4mr3p4r6 | |||