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Banco Financiero Internacional
Cuba's principal foreign-currency clearing bank, designated by OFAC on 23 June 2026.
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#13 31 Jul
Mentioned in: GAESA was designated first, on 7 May
Cuba Dispatch#11 12 Jul
Washington takes the pressure to Panama
Cuba Dispatch#11 12 Jul
#9 1 Jul
Cuba's private-bank law, no licence yet
Cuba Dispatch#9 23 Jun