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CIMEX controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. Allegations involving banks associated with money laundering

    Banks in CIMEX's historical orbit, including Banco Financiera Internacional and Banco de Inversiones, were accused in reference material of involvement in money laundering connected with drug-trafficking activities. The available material does not establish the findings, legal disposition, or whether the allegations were proven.

    Source