Skip to content

Platform Bulwark Recon Gauntlet AEGIS Pricing Integrations Free search Security

Sign in Request access

OFAC reference › SDN & Consolidated › CIMEX, S.A.

OFAC UID 537 · SDN · Entity

CIMEX, S.A.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: CUBA
Designated: Feb 9, 2004

Addresses

Panama

Go from reference to results

Screen your book against CIMEX, S.A. and every other OFAC designation — with fuzzy matching, the 50% rule, and monitoring — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free sanctions search Email & Slack notifications How it works

Company

Contact Privacy Terms

Trust

Security Platform status Privacy policy Terms of service

© 2026 Bulwark Compliance LLC