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:alias`	CIMEX	eng	us_sam_exclusions	`usgsa-s4mr3phd8`	2025-11-19
`Company:alias`	CIMEX	eng	us_cuba_sanctions	`us-cuba-corporacion-cimex-s-a`	2023-04-27
`Organization:alias`	CIMEX CUBA	eng	us_ofac_sdn	`ofac-8125`	2023-04-20
`Organization:alias`	CIMEX	eng	us_ofac_sdn	`ofac-8125`	2023-04-20
`Organization:alias`	COMERCIO INTERIOR, MERCADO EXTERIOR	eng	us_ofac_sdn	`ofac-8125`	2023-04-20