OrganisationCurrently listed

Financiera Cimex S.a

Listed by OFAC SDN (US)
Cuba, Panama
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30630

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30630</uid>
    <lastName>FINANCIERA CIMEX S.A</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA</program>
    </programList>
    <idList>
      <id>
        <uid>20733</uid>
        <idType>RUC #</idType>
        <idNumber>12555-91-124494</idNumber>
        <idCountry>Panama</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48176</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FINCIMEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46342</uid>
        <address1>Calle 8</address1>
        <address2>Entre 3ra Y 5ta Ave</address2>
        <address3>319 Playa</address3>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
      <address>
        <uid>46464</uid>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FINANCIERA CIMEX S.A
Programmes / regimes: CUBA
Aliases: FINCIMEX
Countries: Cuba, Panama
Addresses: Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana, Cuba
Panama
Identifiers: RUC #: 12555-91-124494

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.