FINCIMEX

Sanctioned entity

Panama. Named in 4 sanctions listings.

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Summary

(also FINANCIERA CIMEX S.A)

(also FINCIMEX, FINCIMEX)

Sanctions and listings4

Listed
21 Dec 2020
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Cuban Assets Control Regulations (CACR)
Programme US-CUBAReference 30630treasury.gov ofac.treasury.gov
Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov
Listed
21 May 2021
Effective
21 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
21 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

CORPORACION CIMEX S.A.SanctionedDebarred
Share not stated
United StatesCuba

Identifiers3

Identifier	Number	Issued by
ID number	12555-91-124494
Tax number	12555-91-124494
Ruc #	12555-91-124494	Panama

Other names1

Also known as1

Financiera Cimex S.A

Addresses1

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana

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