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5 source records, in corpus order.
- Company
CORPORACION CIMEX S.A.
United States
Also known as CIMEX CUBA; CIMEX; COMERCIO INTERIOR, MERCADO EXTERIOR
Sanctioned entity
Also debarred entity
4 sources
- Company
Grupo de Administracion Empresarial S.A.
Cuba
Also known as GAESA; Grupo GAE
Sanctioned entity
Also debarred entity
4 sources
- Company
MINISTRY OF INTERIOR
Cuba
Also known as Ministerio del Interior; MININT
Sanctioned entity
Also debarred entity
4 sources
- Company
FINCIMEX
Panama
Sanctioned entity
Also debarred entity
4 sources
- Company
Policia Nacional Revolucionaria
Cuba
Also known as National Revolutionary Police; PNR
Sanctioned entity
Also debarred entity
4 sources