You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cecoex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:36 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. 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.

Sign in to follow Cecoex, S.a. and get alerts like this
Key Points
  • Cecoex, S.a. added to the SDN list on June 22, 2026.
  • Sanctioned under the Entity program.
  • U.S. persons prohibited from transactions with Cecoex, S.a.
  • Assets in the U.S. are effectively frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Cecoex, S.a. to comply with the sanctions. This could impact their business relationships.

View original filing →
Sign in to follow Cecoex, S.a. and get alerts like this

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