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Financiera Cimex S.A

Sanctioned entity

Financiera Cimex S.A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINANCIERA CIMEX S.A · FINCIMEX · Financiera Cimex S.A				[sources]
Other name	FINCIMEX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba · Panama				[sources]
Registration number	not available				[sources]
Classification	Additional Subentities of CIMEX				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`12555-91-124494`				[sources]
Address	Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last changed	2024-02-15	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana	Cuba

Owners
Owner	Percentage held	Start date	End date
CORPORACION CIMEX S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	2020-06-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · US State Department

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-124494 · us-cuba-fincimex · ofac-30630

For experts: raw data explorer

Factsheet Data sources

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