{"id":"4183a9df-f99d-4019-a737-a0cf7c623274","entityType":"company","canonicalName":"CUMEXINT, S.A.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"B8CE","legalFormLabel":"Sociedad anónima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:56:28.027Z","updatedAt":"2026-09-05T21:06:42.270Z","aliases":[{"id":"7ca12c63-6681-4778-b5a8-856e6fa6590e","entityId":"4183a9df-f99d-4019-a737-a0cf7c623274","name":"CUMEXINT, S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:28.038Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"e344b069-95f2-4387-a541-36eb489c64e4","entityId":"4183a9df-f99d-4019-a737-a0cf7c623274","regime":"OFAC","program":"CUBA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:28.045Z","lastSeenAt":"2026-10-26T04:00:13.203Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"636","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"636","fetchedAt":"2026-10-26T04:00:13.199Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}