Lists › OFAC SDN › ofac_sdn-30630
FINANCIERA CIMEX S.A
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30630.
Programs
Names and aliases
| FINANCIERA CIMEX S.A | primary |
| FINCIMEX | alias (strong) |
Identifiers
| RUC # | 12555-91-124494 | Panama |
Details
| Countries |  Cuba  Panama |
| Addresses | Calle 8 Entre 3ra Y 5ta Ave Havana Cuba; Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.