SDN list · entry 30630
Financiera Cimex S.A
Yes. Financiera Cimex S.A is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30630, added on December 21, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | December 21, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Financiera Cimex S.A | Primary name | strong |
| FINCIMEX | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 12555-91-124494 | Panama |
Details published by OFAC
| Address | Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana, CubaPanama |
|---|
Legal basis
- Cuban Assets Control Regulations (CACR)