You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cumexint, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:01 AM UTC · 16d ago
CUMEXINT, S.A. — OFAC Entity (636)
Case File
Cumexint, S.a. has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.
•OFAC sanctions cut off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease any transactions with Cumexint and ensure compliance with asset blocking requirements. Failure to comply could result in penalties.