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:name`	CORPORACION CIMEX S.A.	eng	us_ofac_sdn	`ofac-8125`	2023-04-20
`LegalEntity:name`	CORPORACION CIMEX S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p868`	2024-06-14
`Company:name`	Corporación CIMEX S.A.	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-20
`Organization:name`	CORPORACION CIMEX S.A.		us_trade_csl	`ofac-8125`	2024-05-07