Statements: FINCIMEX

Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrh2k4v
Organization:addressCalle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havanaengus_ofac_sdnofac-30630
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr3tb
Company:addressPanamapermidpermid-5096766480
Organization:addressEntityaddr-e62e1740b99a8b4628e2231fefef4b774db3b108engus_ofac_sdnofac-30630
Organization:aliasFINCIMEXengus_ofac_sdnofac-30630
Company:classificationAdditional Subentities of CIMEXengus_cuba_sanctionsus-cuba-fincimex
Company:countrypaengext_us_ofac_press_releasesNK-gApWgkUMPatZ52G4zi2o3c
Organization:countrycuengus_ofac_sdnofac-30630
Company:countrypapermidpermid-5096766480
Organization:countrypaengus_ofac_sdnofac-30630
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr60q
Company:countrycuengus_cuba_sanctionsus-cuba-fincimex
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:idf0a83889127f7f90f4979fab8962dcf61175ff97engus_sam_exclusionsusgsa-s4mrvr60q
Organization:idd9c9a453085ceafbcefb494c08d8657b8f3e2d76engus_ofac_sdnofac-30630
Company:id21da96b7f8eddb9b81364911c5970a249e06034eengus_cuba_sanctionsus-cuba-fincimex
Company:idce33dadbda9ee596309319bee5076d7083f1c5d6ext_us_ofac_press_releasesNK-gApWgkUMPatZ52G4zi2o3c
Organization:id4cf242cd11bf6dd85ce01346a09627bba4c1a6f8us_trade_cslofac-30630
Company:idf39bf025cd5c27f5203f651ca4bb5c568782ca32permidpermid-5096766480
LegalEntity:id12c28a3c804ee54c512154bebe30054d529ce1bbengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:id820bf16c9ab84a262ce1e8acfab48ebc0b503e62engus_sam_exclusionsusgsa-s4mrvr3tb
Company:jurisdictionpapermidpermid-5096766480
LegalEntity:nameFINANCIERA CIMEX S.Aengus_sam_exclusionsusgsa-s4mrh2k4v
Organization:nameFinanciera Cimex S.Aengus_ofac_sdnofac-30630
Company:nameFinanciera Cimex S.A.engext_us_ofac_press_releasesNK-gApWgkUMPatZ52G4zi2o3c
LegalEntity:nameFINCIMEXengus_sam_exclusionsusgsa-s4mrvr3tb
Organization:nameFINANCIERA CIMEX S.Aus_trade_cslofac-30630
Company:nameFinanciera Cimex SApermidpermid-5096766480
Company:nameFINCIMEXengus_cuba_sanctionsus-cuba-fincimex
LegalEntity:nameFINCIMEXengus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:notes(also FINANCIERA CIMEX S.A)engus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:notes(also FINANCIERA CIMEX S.A)engus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:notes(also FINCIMEX, FINCIMEX)engus_sam_exclusionsusgsa-s4mrh2k4v
Company:permId5096766480permidpermid-5096766480
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-fincimex
Organization:programIdUS-CUBAengus_ofac_sdnofac-30630
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630engus_ofac_sdnofac-30630
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listengus_cuba_sanctionsus-cuba-fincimex
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1217engext_us_ofac_press_releasesNK-gApWgkUMPatZ52G4zi2o3c
Company:sourceUrl https://permid.org/1-5096766480permidpermid-5096766480
Company:statusActivepermidpermid-5096766480
Organization:taxNumber12555-91-124494engus_ofac_sdnofac-30630
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tb
Organization:topicssanctionengus_ofac_sdnofac-30630
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60q
Organization:topicssanctionus_trade_cslofac-30630
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4v
Company:topicssanctionengus_cuba_sanctionsus-cuba-fincimex
LegalEntity:uniqueEntityIdTMQ8QMTFGCM6engus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:uniqueEntityIdTMQ8QMTFGCM6engus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:uniqueEntityIdMA65JMMALKU5engus_sam_exclusionsusgsa-s4mrh2k4v
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