Permitted Fund FlowsThe flows U.S. licenses expressly allow — remittances, top-ups, solar, fuel and food — each illustrated with its license.See the flows →
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Compliance WatchAug 20, 2026State Dept sanctions ICAP leadership and nine regime entitiesSee the watch →
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Not legal, tax, or investment advice — and not authorization for any transaction. U.S. sanctions (the Cuban Assets Control Regulations, 31 CFR Part 515) heavily restrict — and in most cases prohibit — dealings between U.S. persons and Cuba, including any form of investment or equity in a Cuban business. The rules are complex, fact-specific, and change; nothing on this site is a determination that any transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel, and screen every party (names, entities, wallets) with QvaPay Sentinel.

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

← All entities

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