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
`LegalEntity:address`	CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18
`LegalEntity:address`	CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18
`LegalEntity:address`	CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18
`LegalEntity:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14
`LegalEntity:id`	f0a83889127f7f90f4979fab8962dcf61175ff97	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-07-23
`LegalEntity:id`	12c28a3c804ee54c512154bebe30054d529ce1bb	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2025-07-23
`LegalEntity:id`	820bf16c9ab84a262ce1e8acfab48ebc0b503e62	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-07-23
`LegalEntity:name`	FINCIMEX	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18
`LegalEntity:name`	FINANCIERA CIMEX S.A	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14
`LegalEntity:name`	FINCIMEX	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18
`LegalEntity:notes`	(also FINANCIERA CIMEX S.A)	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-07-23
`LegalEntity:notes`	(also FINANCIERA CIMEX S.A)	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-07-23
`LegalEntity:notes`	(also FINCIMEX, FINCIMEX)	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18
`LegalEntity:uniqueEntityId`	TMQ8QMTFGCM6	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18
`LegalEntity:uniqueEntityId`	MA65JMMALKU5	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-12-03
`LegalEntity:uniqueEntityId`	TMQ8QMTFGCM6	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18

Previous
1 - 24 of 24
Next