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Cecoex, S.a.OFACMed source confidence · 83%Jun 22, 2026, 7:45 AM UTC · 18d ago
CECOEX, S.A. — OFAC Entity (480)
Case File
Cecoex, S.a. was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cecoex. Their assets within U.S. jurisdiction are also frozen.
•Cecoex, S.a. was added to the SDN list on June 22, 2026.
•The sanctions fall under the Entity program.
•U.S. persons are prohibited from transactions with Cecoex.
•Cecoex's assets in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Cecoex, affecting their ability to operate in the U.S. market. Compliance is mandatory to avoid penalties.