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Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago

CECOEX, S.A. — OFAC Entity (480)

Case File

Cecoex, 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. Their assets are also frozen.

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

U.S. persons must cease all transactions with Cecoex, affecting their ability to operate in the U.S. market. This could lead to significant financial losses for Cecoex.

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