Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (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:address`	EDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA	eng	us_sam_exclusions	`usgsa-s4mr3p868`	2025-12-29
`LegalEntity:alias`	CIMEX	eng	us_sam_exclusions	`usgsa-s4mr3phd8`	2025-11-19
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3phd9`	2025-12-29
`LegalEntity:country`	cu		us_sam_exclusions	`usgsa-s4mr3p868`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ps9l`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3phd8`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3phd8`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3phd9`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ps9l`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p868`	2024-06-14
`LegalEntity:id`	46dfbca946979ea959ff68394af3c84b3ac0fb0d		us_sam_exclusions	`usgsa-s4mr3phd8`	2026-01-06
`LegalEntity:id`	ab1048e56f3946eb3a034e91602151923214c14c		us_sam_exclusions	`usgsa-s4mr3phd9`	2026-01-06
`LegalEntity:id`	b34f58d1f53d7d9405803eeaf53eb98cd8820082		us_sam_exclusions	`usgsa-s4mr3p868`	2026-01-06
`LegalEntity:id`	6189a10b934bd9f0d553d39fc65461eea0eed291		us_sam_exclusions	`usgsa-s4mr3ps9l`	2026-01-06
`LegalEntity:name`	CIMEX CUBA	eng	us_sam_exclusions	`usgsa-s4mr3phd9`	2024-06-14
`LegalEntity:name`	CORPORACION CIMEX S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p868`	2024-06-14
`LegalEntity:name`	COMERCIO INTERIOR, MERCADO EXTERIOR	eng	us_sam_exclusions	`usgsa-s4mr3ps9l`	2024-06-14
`LegalEntity:notes`	(also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)	eng	us_sam_exclusions	`usgsa-s4mr3p868`	2025-07-23
`LegalEntity:notes`	(also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)	eng	us_sam_exclusions	`usgsa-s4mr3phd8`	2025-07-23
`LegalEntity:notes`	(also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)	eng	us_sam_exclusions	`usgsa-s4mr3phd9`	2025-07-23
`LegalEntity:notes`	(also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA)	eng	us_sam_exclusions	`usgsa-s4mr3ps9l`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3phd9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p868`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3phd8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps9l`	2025-12-29
`LegalEntity:uniqueEntityId`	VKR1WL9CQKA3	eng	us_sam_exclusions	`usgsa-s4mr3phd8`	2024-12-03
`LegalEntity:uniqueEntityId`	SXN1HWWEWMK4	eng	us_sam_exclusions	`usgsa-s4mr3ps9l`	2024-12-03
`LegalEntity:uniqueEntityId`	KURGK2BYM9A7	eng	us_sam_exclusions	`usgsa-s4mr3phd9`	2024-12-03
`LegalEntity:uniqueEntityId`	V8QNFJ116S31	eng	us_sam_exclusions	`usgsa-s4mr3p868`	2024-12-03

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