You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cumexint, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CUMEXINT, S.A. — OFAC Entity (636)
Case File
Cumexint, S.a. has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. The sanctions restrict any business dealings with this entity.
•U.S. persons prohibited from transactions with Cumexint.
•Assets of Cumexint are frozen.
•Compliance with these sanctions is mandatory.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Cumexint, affecting their ability to engage in business. This could lead to financial losses for those previously involved.