Statements: Financiera Cimex S.A

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
`Organization:address`	Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana	eng	us_ofac_sdn	`ofac-30630`	2023-11-17
`Company:address`	PROVINCIA PANAMÁ		opencorporates	`oc-companies-pa-124494`	2024-11-20
`LegalEntity:address`	CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14