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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.

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Key Points
  • Cumexint, S.a. added to OFAC's SDN list.
  • 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.

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