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Comercial Iberoamericana, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago

COMERCIAL IBEROAMERICANA, S.A. — OFAC Entity (540)

Case File

Comercial Iberoamericana, S.a. was added to the SDN list under the Entity sanctions program on June 22, 2026. U.S. persons are prohibited from engaging in transactions with this entity, and their assets are frozen.

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Key Points
  • Comercial Iberoamericana, S.a. was sanctioned on June 22, 2026.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with this entity.
  • Their assets are frozen under U.S. jurisdiction.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Comercial Iberoamericana, S.a. to comply with the sanctions. This could significantly impact the entity's business dealings.

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