Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	eng	us_ofac_sdn	`ofac-559`	2023-04-20
`Organization:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA		us_trade_csl	`ofac-559`	2024-05-07
`LegalEntity:name`	CIMEX	eng	us_sam_exclusions	`usgsa-s4mr3p4r6`	2024-06-14
`LegalEntity:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	eng	us_sam_exclusions	`usgsa-s4mr3qcdh`	2024-06-14