Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINANCIERA CIMEX S.A · FINCIMEX · Financiera Cimex S.A | [sources] | |||
| Other name | FINANCIERA CIMEX S.A · FINCIMEX | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| Classification | Additional Subentities of CIMEX | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 12555-91-124494 | [sources] | |||
| Unique Entity ID | MA65JMMALKU5 · TMQ8QMTFGCM6 | [sources] | |||
| Address | CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB · Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | US State Department | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana | Cuba | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CORPORACION CIMEX S.A. Sanctioned entity | - | - | - | |
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvr3tb · us-cuba-fincimex · oc-companies-pa-124494 · ofac-30630 · usgsa-s4mrh2k4v · usgsa-s4mrvr60qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.