Lists › OFAC SDN › ofac_sdn-535
CIMEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 535.
Programs
Names and aliases
| CIMEX | primary |
Details
| Countries |  Mexico |
| Addresses | Emerson No. 148 Piso 7 Mexico, D.F. 11570 Mexico |
Same name on other lists
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (ofac_sdn), CORPORACION CIMEX S.A. (ofac_sdn)
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.