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Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | COMERCIO INTERIOR, MERCADO EXTERIOR | eng | us_ofac_sdn | ofac-8125 | |||
Organization:alias | CIMEX CUBA | eng | us_ofac_sdn | ofac-8125 | |||
Organization:alias | CIMEX | eng | us_ofac_sdn | ofac-8125 | |||
LegalEntity:alias | MERCADO EXTERIOR | eng | us_sam_exclusions | usgsa-s4mr3p868 | |||
LegalEntity:alias | COMERCIO INTERIOR | eng | us_sam_exclusions | usgsa-s4mr3p868 | |||
LegalEntity:alias | CIMEX | eng | us_sam_exclusions | usgsa-s4mr3p868 | |||
LegalEntity:alias | CIMEX CUBA | eng | us_sam_exclusions | usgsa-s4mr3p868 | |||
Company:alias | CIMEX | eng | us_cuba_sanctions | us-cuba-corporacion-cimex-s-a | |||