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Financiera Cimex S.A

Sanctioned entity

Financiera Cimex S.A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINANCIERA CIMEX S.A · FINCIMEX · Financiera Cimex S.A				[sources]
Other name	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	`MA65JMMALKU5`				[sources]
Tax Number	`12555-91-124494`				[sources]
Unique Entity ID	`MA65JMMALKU5`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-21	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	-	2020-06-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US SAM Procurement Exclusions112,259

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

United States · GSA

US State Department Cuba Sanctions563

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

External databases

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

OpenCorporates884

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: oc-companies-pa-124494 · usgsa-s4mrh2k4v · us-cuba-fincimex · ofac-30630

For experts: raw data explorer

Factsheet Data sources

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