Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		CIMEX	eng	us_sam_exclusions		`usgsa-s4mr3p4r6`	2025-11-19
`Organization:alias`		CIMEX	eng	us_ofac_sdn		`ofac-559`	2023-04-20