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Sanctions
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FC
Financiera Cimex S.A
Sanctioned
FINCIMEX
Type
organization
Subtype
Country
Cuba, Panama
Listings
1 · 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
