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:name`	Financiera Cimex S.A	eng	us_ofac_sdn	`ofac-30630`	2023-04-20
`Company:name`	FINCIMEX	eng	us_cuba_sanctions	`us-cuba-fincimex`	2023-04-20
`Organization:name`	FINANCIERA CIMEX S.A		us_trade_csl	`ofac-30630`	2024-05-07
`Company:name`	FINANCIERA CIMEX,S.A.		opencorporates	`oc-companies-pa-124494`	2024-11-22
`LegalEntity:name`	FINANCIERA CIMEX S.A	eng	us_sam_exclusions	`usgsa-s4mrh2k4v`	2024-06-14