# CORPORACION CIMEX S.A.

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CU

## Why on the list

CUBA - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 711362735
- **Primary name:** CORPORACION CIMEX S.A.
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=711362735

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 711362735. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/711362735. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CORPORACION%20CIMEX%20S.A.) · CC0 1.0*