COMERCIAL CIMEX, S.A.

List

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

Names (1)

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

Addresses (1)

Country	Panama
Full address	Panama

Historical data

No records

Updated: 28.10.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.