FINANCIERA CIMEX S.A — OFAC Sanctioned (CUBA, Entity)
FINANCIERA CIMEX S.A — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FINANCIERA CIMEX S.A; Type: Entity; Sanctions program: CUBA.
| Name | FINANCIERA CIMEX S.A |
|---|---|
| Type | Entity |
| Sanctions program | CUBA |
| Remarks | RUC # 12555-91-124494 (Panama). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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