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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.