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Cumexint, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:36 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 prohibits U.S. persons from engaging in transactions with them and freezes their assets.

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Key Points
  • Cumexint, S.a. added to OFAC's SDN list.
  • Sanctioned under the Entity program.
  • U.S. persons prohibited from transactions with Cumexint.
  • Assets of Cumexint are frozen.
  • OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any dealings with Cumexint, impacting their business opportunities. This could lead to financial losses for those involved.

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