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CECOEX, S.A.OFACHigh source confidence · 85%Jul 9, 2026, 11:27 AM UTC · 16h ago
CECOEX, S.A. — OFAC Entity (480)
Case File
CECOEX, S.A. has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in any transactions with CECOEX, S.A., and their assets in the U.S. are frozen.
•U.S. persons are prohibited from transactions with CECOEX, S.A.
•Assets owned by CECOEX, S.A. in the U.S. are frozen.
•This action impacts CECOEX's ability to operate financially.
•OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease any dealings with CECOEX, S.A. to avoid legal penalties. This could significantly impact CECOEX's ability to operate.