Not legal, tax or investment advice, and not authorization for any transaction. U.S. sanctions (31 CFR Part 515) prohibit investment or equity in any Cuban business; nothing here is a determination that a transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel and screen every party with QvaPay Sentinel.

Primary sources: OFAC Cuba Sanctions · 31 CFR Part 515 (CACR) · OFAC Cuba FAQs · Cuba Restricted List

CIMEX — Corporación CIMEX S.A.

aka CIMEX

🚫 OFAC SDN🚫 Cuba Restricted List

GAESA's retail, remittance and import/export arm. Corporación CIMEX S.A. is on the OFAC SDN List (long-standing CUBA program listing) and on the Cuba Restricted List. Settlement that touches CIMEX/FINCIMEX is a prohibited path.

Sanctions cross-reference (auto-matched)

• Cuba Restricted List: CIMEX — Corporación CIMEX S.A.
• OFAC SDN: Corporación CIMEX S.A. (CIMEX)

Assets controlled

Sub-entity / settlement counterparty. Relevant to compliance screening rather than a specific mapped asset.

Sources: Cuba Restricted List