---
title: "CORPORACION CIMEX S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5284e1-eda2-5b84-9075-d62b4edb338f
json: https://whiteintel.dev/api/public/dossier/4e5284e1-eda2-5b84-9075-d62b4edb338f
identifier: ofac:8125
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORACION CIMEX S.A.

**Type:** Organization  
**Identifier:** `ofac:8125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e5284e1-eda2-5b84-9075-d62b4edb338f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5284e1-eda2-5b84-9075-d62b4edb338f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: CORPORACION CIMEX S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORACION CIMEX S.A.**. Human view: https://whiteintel.dev/entity/4e5284e1-eda2-5b84-9075-d62b4edb338f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5284e1-eda2-5b84-9075-d62b4edb338f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._