Statements: CIMEX

Canonical ID: NK-arVb5aSvf2xAcPhZpiPBQy · Entity type: Organization (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
`Organization:id`	00edf79e63701ac7fbc1036f7c0950baa5e1f76a		us_trade_csl	`ofac-535`	2024-05-07
`LegalEntity:id`	25576eb713c6f292f3721896f6ad1b9d6a1de282	eng	us_sam_exclusions	`usgsa-s4mr3ppc5`	2024-12-03
`Organization:id`	26705cd68e0faebe35c4b138897c69b10f0c3d70	eng	us_ofac_sdn	`ofac-535`	2023-11-17