Financiera Cimex S.A

ID: NK-gApWgkUMPatZ52G4zi2o3c

Под санкциями — санкции ввели: США с 2020-12-21.

Тип: Компания
Страны: Куба, Панама
Дебармент: 5
Данные обновлены: 2026-07-24

Полное досье доступно по подписке.

3 записи о санкциях
5 прочих мер
3 альтернативных имени
5 идентификаторов и документов
2 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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