Lists of sanctions
3.139.61.71
08.05.2025 07:59:56

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 CIMEX CUBA
Full name/Name CIMEX CUBA
Type Alias
Quality Strong
Last name/Name COMERCIO INTERIOR, MERCADO EXTERIOR
Full name/Name COMERCIO INTERIOR, MERCADO EXTERIOR
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: 08.05.2025. 07:15
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