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:name`	FINANCIERA CIMEX S.A	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14
`LegalEntity:name`	FINCIMEX	eng	us_sam_exclusions	`usgsa-s4mrvr3tb`	2025-02-18
`LegalEntity:name`	FINCIMEX	eng	us_sam_exclusions	`usgsa-s4mrvr60q`	2025-02-18