CORPORACION CIMEX, S.A.
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 576 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| OFAC · 8125 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 576
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CORPORACION CIMEX, S.A. | Primary name |
Programmes
CUBA
Addresses recorded
- Panama
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Panama"
],
"primary_name_published": true,
"programs": [
"CUBA"
]
}OFAC · entry 8125
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CORPORACION CIMEX S.A. | Primary name |
| CIMEX | Alias |
| CIMEX CUBA | Alias |
| COMERCIO INTERIOR, MERCADO EXTERIOR | Alias |
Programmes
CUBA
Addresses recorded
- Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba"
],
"primary_name_published": true,
"programs": [
"CUBA"
]
}