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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.
•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.