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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d 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. U.S. persons are prohibited from engaging in transactions with Cecoex, and their assets are frozen.
•U.S. persons prohibited from transactions with Cecoex.
•Assets of Cecoex are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. companies and individuals must cease transactions with Cecoex and may face penalties for non-compliance. This limits Cecoex's ability to operate internationally.