Statements: COMERCIAL CIMEX, S.A.

Canonical ID: NK-9LAbRmiT3RjyBSxt5aYHVs · Entity type: Company (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:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr3ppcc`	2024-06-14
`Company:country`	pa		opencorporates	`oc-companies-pa-128029`	2024-11-22
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-551`	2023-04-20