Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
FC
Financiera Cimex S.A
Sanctioned
FINCIMEX
Type
organization
Subtype
Country
Cuba, Panama
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30630
Asset freeze
2020-12-21
active
Source
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source
