CORPORACION CIMEX S.A. OFAC sanctioned

Organization · CU · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Unknown

Key facts

OFAC UID: 711362735
Type: Organization
Sanctions program: US-CUBA
Country: CU
Aliases tracked: 3

Aliases / AKAs

CIMEX (a.k.a.)
CIMEX CUBA (a.k.a.)
COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a.)

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