Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

FINANCIERA CIMEX S.A

● Active Sanction | Registry ID: 30630 | Last Updated: 2020-12-21

Sanctions Basis

Programs CUBA
Legal Authorities Cuban Assets Control Regulations (CACR)
Sanctions Types Block

Official IDs

  • RUC #:
    12555-91-124494

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website