Lists of sanctions
44.221.46.132
29.03.2024 00:15:25

CIMEX, S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (1)

Last name/Name CIMEX, S.A.
Full name/Name CIMEX, S.A.
Type Name

Addresses (1)

Country Panama
Full address Panama

Historical data

No records
Updated: 28.03.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.