Statements: FINCIMEX

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havanaengus_ofac_sdnofac-30630
Organization:addressEntityaddr-e62e1740b99a8b4628e2231fefef4b774db3b108engus_ofac_sdnofac-30630
Organization:aliasFINCIMEXengus_ofac_sdnofac-30630
Organization:countrypaengus_ofac_sdnofac-30630
Organization:countrycuengus_ofac_sdnofac-30630
Organization:idd9c9a453085ceafbcefb494c08d8657b8f3e2d76engus_ofac_sdnofac-30630
Organization:nameFinanciera Cimex S.Aengus_ofac_sdnofac-30630
Organization:programIdUS-CUBAengus_ofac_sdnofac-30630
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630engus_ofac_sdnofac-30630
Organization:taxNumber12555-91-124494engus_ofac_sdnofac-30630
Organization:topicssanctionengus_ofac_sdnofac-30630
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Raw data: FINCIMEX - OpenSanctions