Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c21bf32a76378ec60e853aeccf53cef482dc86fa	eng	us_ofac_sdn	`ofac-8125`	2023-11-17
`LegalEntity:id`	adaca94dc29fd0e731b6452c42101b13de8db815	eng	us_sam_exclusions	`usgsa-s4mr3p868`	2024-09-10
`Company:id`	8939ceec616f0928946eb40a0e29bcc2e1749ffb	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Organization:id`	d71eac51c20835e12651069253b9bb9f7c639a35		us_trade_csl	`ofac-8125`	2024-05-07