CORPORACION CIMEX S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Remark | and all other locations worldwide |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CORPORACION CIMEX S.A. |
|---|---|
| Full name/Name | CORPORACION CIMEX S.A. |
| Type | Name |
| Last name/Name | CIMEX |
|---|---|
| Full name/Name | CIMEX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMERCIO INTERIOR, MERCADO EXTERIOR |
|---|---|
| Full name/Name | COMERCIO INTERIOR, MERCADO EXTERIOR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CIMEX CUBA |
|---|---|
| Full name/Name | CIMEX CUBA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa |
|---|---|
| City | Ciudad de la Habana |
| Country | Cuba |
| Full address | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba |
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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