FINANCIERA CIMEX S.A
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 22.12.2020 |
Names (2)
| Last name/Name | FINANCIERA CIMEX S.A |
|---|---|
| Full name/Name | FINANCIERA CIMEX S.A |
| Type | Name |
| Last name/Name | FINCIMEX |
|---|---|
| Full name/Name | FINCIMEX |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle 8 Entre 3ra Y 5ta Ave 319 Playa |
|---|---|
| City | Havana |
| Country | Cuba |
| Full address | Calle 8 Entre 3ra Y 5ta Ave 319 Playa, Havana, Cuba |
| Country | Panama |
|---|---|
| Full address | Panama |
Identification documents (1)
| Type | RUC #: 12555-91-124494 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 29.04.2025. 18:16
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