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-s4mrvr60q
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:addressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr3tb
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
LegalEntity:id12c28a3c804ee54c512154bebe30054d529ce1bbengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:id820bf16c9ab84a262ce1e8acfab48ebc0b503e62engus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:nameFINCIMEXengus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:nameFINANCIERA CIMEX S.Aengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:nameFINCIMEXengus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:notes(also FINANCIERA CIMEX S.A)engus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:notes(also FINANCIERA CIMEX S.A)engus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:notes(also FINCIMEX, FINCIMEX)engus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:uniqueEntityIdTMQ8QMTFGCM6engus_sam_exclusionsusgsa-s4mrvr60q
LegalEntity:uniqueEntityIdMA65JMMALKU5engus_sam_exclusionsusgsa-s4mrh2k4v
LegalEntity:uniqueEntityIdTMQ8QMTFGCM6engus_sam_exclusionsusgsa-s4mrvr3tb
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Raw data: FINCIMEX - OpenSanctions