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
`Company:programId`		US-DOS-CU-REA	eng	us_cuba_sanctions		`us-cuba-fincimex`	2023-04-27
`Organization:programId`		US-CUBA	eng	us_ofac_sdn		`ofac-30630`	2025-06-02