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Cecoex, S.a.OFACMed source confidence · 83%Jun 22, 2026, 6:49 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. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Cecoex, S.a. within U.S. jurisdiction are frozen.
•They are on the SDN list under the Entity program.
•U.S. persons cannot transact with Cecoex, S.a.
•All their U.S. assets are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cecoex, S.a. to comply with the sanctions. This could impact their business relationships and financial dealings.