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Corporacion Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago
CORPORACION CIMEX, S.A. — OFAC Entity (576)
Case File
Corporacion Cimex, S.a. has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes any assets they may have in the U.S.
•Corporacion Cimex, S.a. has been added to the SDN list.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transactions with this entity.
•Assets of Corporacion Cimex, S.a. are effectively frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
Corporacion Cimex, S.a. cannot engage with U.S. individuals or companies, limiting their market access. U.S. financial institutions must comply with these sanctions.