Statements: CORPORACION DAIMEX S.A.

Canonical ID: usgsa-s4mr465j9 · Entity type: LegalEntity (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
`LegalEntity:id`		e5d1b23a366f3a6933f1460de8ee3128a5b41d62	eng	us_sam_exclusions		`usgsa-s4mr465j9`	2024-06-28
`LegalEntity:id`		eb09f6330a4738e95100ad51489b289113c255af	eng	us_sam_exclusions		`usgsa-s4mr465j9`	2024-06-28

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