Statements: FINCIMEX

Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · 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
`Organization:address`	Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana	eng	us_ofac_sdn	`ofac-30630`	2023-11-17
`Organization:addressEntity`	`addr-e62e1740b99a8b4628e2231fefef4b774db3b108`		us_ofac_sdn	`ofac-30630`	2023-11-02
`Organization:alias`	FINCIMEX	eng	us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:country`	pa		us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:country`	cu		us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:id`	1222a374205b9ad469d946755c742c9c53319133		us_ofac_sdn	`ofac-30630`	2026-01-06
`Organization:name`	Financiera Cimex S.A	eng	us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-30630`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630		us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:taxNumber`	12555-91-124494	eng	us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30630`	2023-04-20