Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		CIMEX	eng	us_sam_exclusions		`usgsa-s4mr3qcdh`	2024-09-10
`Organization:alias`		CIMEX	eng	us_ofac_sdn		`ofac-559`	2023-04-20