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Financiera Cimex S.A

Sanctioned entity
TypeCompany[sources]
NameFINANCIERA CIMEX S.A · FINCIMEX · Financiera Cimex S.A[sources]
Other nameFINANCIERA CIMEX S.A · FINCIMEX[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba · Panama[sources]
ClassificationAdditional Subentities of CIMEX[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax Number12555-91-124494[sources]
Unique Entity IDMA65JMMALKU5 · TMQ8QMTFGCM6[sources]
AddressCALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB · Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana[sources]
Source linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaUS State Department--
United States of AmericaTREAS-OFACReciprocal-
Owners
OwnerPercentage heldStart dateEnd date
CORPORACION CIMEX S.A. Sanctioned entity---

Data sources

US State Department Cuba Sanctions564

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States of America · State

US SAM Procurement Exclusions105,378

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,153

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates969

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrvr3tb · oc-companies-pa-124494 · usgsa-s4mrh2k4v · usgsa-s4mrvr60q · ofac-30630 · us-cuba-fincimex

For experts: raw data explorer