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

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