Statements: FINCIMEX

Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Financiera Cimex S.A.	eng	ext_us_ofac_press_releases	`NK-gApWgkUMPatZ52G4zi2o3c`	2025-10-29
`Company:name`	FINCIMEX	eng	us_cuba_sanctions	`us-cuba-fincimex`	2023-04-27
`Organization:name`	Financiera Cimex S.A	eng	us_ofac_sdn	`ofac-30630`	2023-04-20
`Organization:name`	FINANCIERA CIMEX S.A		us_trade_csl	`ofac-30630`	2024-05-07
`Company:name`	Financiera Cimex SA		permid	`permid-5096766480`	2025-10-21
`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