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OFAC UID 30630 · SDN · Entity

FINANCIERA CIMEX S.A

List
SDN
Type
Entity
Programs
CUBA
Designated
Dec 21, 2020

Also known as

  • FINCIMEX · a.k.a.

Addresses

  • Calle 8 Entre 3ra Y 5ta Ave 319 Playa Havana Cuba
  • Panama

Identifiers

  • RUC #: 12555-91-124494 (Panama)