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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.