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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 9:45 AM UTC · 17d ago

CECOEX, S.A. — OFAC Entity (480)

Case File

Cecoex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes any assets they may have in the U.S.

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Key Points
  • Cecoex, S.a. was added to the SDN list on June 22, 2026.
  • This action falls under the Entity sanctions program.
  • U.S. persons are prohibited from transacting with Cecoex.
  • Assets of Cecoex in the U.S. are effectively frozen.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease all transactions with Cecoex, S.a. to avoid legal repercussions. This could significantly impact the entity's operations.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.