FINANCIERA CIMEX SA
FINANCIERA CIMEX SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which FINANCIERA CIMEX SA is known as:
- FINCIMEX
Country
Cuba, Panama
Our sanctions database shows 2 different Addresses for FINANCIERA CIMEX SA:
Address 1 : Calle 8 Entre 3ra Y 5ta Ave 319 Playa Havana Cuba
Address 2 : Panama
ID Details
ID NUMBER : 12555-91-124494
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FINANCIERA CIMEX SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.