CORPORACION CIMEX S.A. SDN — Treasury

Specially Designated Nationals List · Entity · CU · view upstream ↗

Why on the list

and all other locations worldwide

Programs

CUBA

Key facts

CSL entity number: 8125
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CU
Aliases tracked: 3

Aliases / AKAs

CIMEX
CIMEX CUBA
COMERCIO INTERIOR, MERCADO EXTERIOR

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