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Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago
CIMEX, S.A. — OFAC Entity (537)
Case File
Cimex, S.a. has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex, and their assets are frozen. This action restricts any business dealings with the entity.
•Cimex, S.a. added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with Cimex.
•Cimex's assets are frozen under U.S. sanctions.
•This action affects Cimex's ability to operate in the U.S.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Cimex, which could impact their business relationships and financial operations. This may lead to financial losses for Cimex.