Statements: CUMEXINT, S.A.

Canonical ID: NK-SHKXMhdJWuctCLeNfKNoL6 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		1649 Adolfo Prieto, Colonia del Valle, Mexico City	eng	us_ofac_sdn		`ofac-636`	2023-11-17
`LegalEntity:address`		1649 ADOLFO PRIETO, COLONIA DEL VALLE, MEXICO CITY, MEX	eng	us_sam_exclusions		`usgsa-s4mr3ph9h`	2024-06-14