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FINCIMEX S.A.
aka FINCIMEX
🚫 Cuba Restricted List
GAESA financial/remittance processor. The state settlement rail Layer-1 money must NEVER route through.
Sanctions cross-reference (auto-matched)
- • Cuba Restricted List: FINCIMEX
Assets controlled
Sub-entity / settlement counterparty. Relevant to compliance screening rather than a specific mapped asset.
Sources: Cuba Restricted List