Not legal or investment advice. U.S. sanctions restrict Cuba investment to the licensed independent private sector. Every transaction is KYC'd, OFAC-SDN & Cuba Restricted List screened, confirmed as an independent private entity (≤100 employees), and subject to OFAC counsel. No money flows to state, JV, GAESA, Restricted-List or confiscated-property counterparties.

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