Statements: CIMEX IBERICA

Canonical ID: NK-eU76mfUazyU8uzzLEqjyoo · 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`	aef022e2297a5da8824bb6e192595bf8fa1d13e3		us_trade_csl	`ofac-536`	2024-05-07
`LegalEntity:id`	55e734165f669a1730cc419167c115b56c0066db	eng	us_sam_exclusions	`usgsa-s4mr3ppc6`	2024-12-03
`Organization:id`	6a559dd71a4415abd34640712d691f0358485653	eng	us_ofac_sdn	`ofac-536`	2023-04-20