🏢 Key Entities — Ownership & Control Network 1
companies · state bodies · operators
🏢 FINANCIERA CIMEX S.A
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)