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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINCIMEX · Financiera Cimex S.A · Financiera Cimex S.A. · Financiera Cimex SA | [sources] | |||
| Other name | FINCIMEX | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| Classification | Additional Subentities of CIMEX | [sources] | |||
| PermID | 5096766480 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 12555-91-124494 | [sources] | |||
| Unique Entity ID | MA65JMMALKU5 · TMQ8QMTFGCM6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB · Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana · Panama | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FINCIMEX, FINCIMEX)
(also FINANCIERA CIMEX S.A)
(also FINANCIERA CIMEX S.A)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · State
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30630 · ofac-pr-098217fe051f32c4fb59ed6365ab72f747b59e66 · permid-5096766480 · us-cuba-fincimex · usgsa-s4mrh2k4v · usgsa-s4mrvr60q · oc-companies-pa-124494 · usgsa-s4mrvr3tbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana | Cuba | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CORPORACION CIMEX S.A. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | List of Restricted Entities and Subentities Associated With Cuba | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |