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CIMEX — Corporación CIMEX S.A.
aka CIMEX
🚫 Cuba Restricted List
GAESA's retail, remittance and import/export arm. Settlement that touches CIMEX/FINCIMEX is a prohibited path.
Sanctions cross-reference (auto-matched)
- • Cuba Restricted List: CIMEX — Corporación CIMEX S.A.
Assets controlled
Sub-entity / settlement counterparty. Relevant to compliance screening rather than a specific mapped asset.
Sources: Cuba Restricted List