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	Source dataset	Source ID	First seen
`Organization:id`	4cf242cd11bf6dd85ce01346a09627bba4c1a6f8	us_trade_csl	`ofac-30630`	2024-05-07
`Organization:name`	FINANCIERA CIMEX S.A	us_trade_csl	`ofac-30630`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30630`	2025-07-17