CIMEX IBERICA OFAC sanctioned

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

Why on the list

CUBA - Unknown

Key facts

OFAC UID: 735690248
Type: Organization
Sanctions program: US-CUBA
Country: ES
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗